HEATHROW ELEMENTS NO. 1 LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Matt John Waugh as a director on 2025-03-14 |
| 27/03/2527 March 2025 | Termination of appointment of Graham Alexander Robertson as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Matt John Waugh as a secretary on 2025-03-14 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | BR007596 ADDRESS CHANGE 16/05/13 249 WEST GEORGE STREET, GLASGOW, , G2 4RB |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED LORD IRVINE ALAN STEWART LAIDLAW |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRIEVE |
| 07/01/117 January 2011 | SECRETARY APPOINTED GRAHAM ALEXANDER ROBERTSON |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CALDER / 05/06/2010 |
| 07/04/107 April 2010 | CHANGE OF NAME 02/04/10 HEATHROW ELEMENTS LTD. |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAIDLAW |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | BR007596 ADDRESS CHANGE 22/12/06 WOODSIDE HOUSE 20/23 WOODSIDE PLACE GLASGOW G3 7QF |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | CHANGE OF NAME 27/04/06 IIR EXHI |
| 05/10/055 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIR APPOINTED 16/07/05 LAIDLAW ROBERT WILSON OLD BARNS FARM SOUTH CHAILEY E SUSSEX BN8 4AS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIR APPOINTED 06/07/05 CALDER JULIE ANNE 47 QUEEN'S AVENUE BLACKHALL EDINBURGH EH4 2DG |
| 25/07/0525 July 2005 | DIR RESIGNED 16/07/05 BARRETT MARK FRANCIS |
| 25/07/0525 July 2005 | DIR RESIGNED 16/07/05 HALL BRUCE ALEXANDER |
| 14/07/0514 July 2005 | IC CHANGE 31/12/04 |
| 27/01/0527 January 2005 | BR007596 ADDRESS CHANGE 18/01/05 23 WOODSIDE PLACE GLASGOW G3 7QF |
| 01/12/041 December 2004 | DIR APPOINTED 01/10/04 BARRETT MARK FRANCIS HEATH VIEW KILN LANE BOURE END BUCKINGHAMSHIRE SL8 5JE |
| 01/12/041 December 2004 | DIR RESIGNED 01/10/04 GREENWAY HUGH |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 11/10/0411 October 2004 | CHANGE OF ADDRESS 17/05/04 STRAW |
| 21/05/0421 May 2004 | BR007596 PAR APPOINTED GREENWAY HUGH 47 BARMOUTH ROAD LONDON SW18 2DT |
| 21/05/0421 May 2004 | BR007596 PAR APPOINTED HALL BRUCE 40 QUEENSBERRY AVENUE CLARKSTON GLASGOW G76 7DU |
| 21/05/0421 May 2004 | BR007596 REGISTERED |
| 21/05/0421 May 2004 | INITIAL BRANCH REGISTRATION |
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