TERMINAL SIX HEATHROW LIMITED
Company Documents
Date | Description |
---|---|
09/01/259 January 2025 | Registered office address changed from Number One Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2025-01-09 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-20 with updates |
01/10/241 October 2024 | Notification of Jennifer Claire Emson as a person with significant control on 2016-04-06 |
01/10/241 October 2024 | Cessation of Jennifier Claire Emson as a person with significant control on 2016-04-06 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-20 with updates |
12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Confirmation statement made on 2022-10-20 with updates |
05/12/225 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FRASER AND PARTNERS (NOMINEES LTD) |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
12/01/1612 January 2016 | FIRST GAZETTE |
06/01/166 January 2016 | Annual return made up to 20 October 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/12/1416 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
26/10/1326 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSS |
15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/11/095 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME WILLIAM HARDING / 14/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL WILLIAM JOHN HODSOLL MOSS / 14/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS NOEL / 14/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/03/062 March 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/10/0024 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/10/9922 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/11/9713 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/10/9624 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/11/9530 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: SUITE 3,MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE,STEVENAGE HERTS SG1 2EF |
01/11/951 November 1995 | DIRECTOR RESIGNED |
09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: THE GRANGE 3 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9LY |
15/03/9515 March 1995 | NEW SECRETARY APPOINTED |
20/02/9520 February 1995 | SECRETARY RESIGNED |
20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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