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HEATHROW TRUCK CENTRE LIMITED

Company number 02067793

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	AP03	Appointment of Mr James Alexander Darragh as a secretary on 1 March 2024	View PDF Appointment of Mr James Alexander Darragh as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RP04AP01	Second filing for the appointment of Mr Peter Gibbons as a director	View PDF Second filing for the appointment of Mr Peter Gibbons as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr Richard Edward Leonard as a director on 22 September 2023	View PDF Appointment of Mr Richard Edward Leonard as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Luke Mason as a director on 22 September 2023	View PDF Appointment of Mr Luke Mason as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
27 Apr 2023	TM02	Termination of appointment of Simon Rodger as a secretary on 27 April 2023	View PDF Termination of appointment of Simon Rodger as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Paul Anthony Irving as a director on 21 February 2023	View PDF Termination of appointment of Paul Anthony Irving as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP03	Appointment of Mr Simon Rodger as a secretary on 8 July 2022	View PDF Appointment of Mr Simon Rodger as a secretary on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM02	Termination of appointment of Simon Rodger as a secretary on 8 July 2022	View PDF Termination of appointment of Simon Rodger as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CH01	Director's details changed for Mr Paul Anthony Irving on 30 June 2022	View PDF Director's details changed for Mr Paul Anthony Irving on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
10 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
19 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM02	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP03	Appointment of Mr Simon Rodger as a secretary on 25 September 2020	View PDF Appointment of Mr Simon Rodger as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
06 Apr 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP01	Appointment of Mr Colin John Hugh Montgomery as a director on 29 November 2019	View PDF Appointment of Mr Colin John Hugh Montgomery as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of David Nigel Birkmyre as a director on 29 November 2019	View PDF Termination of appointment of David Nigel Birkmyre as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jun 2019	AAMD	Amended full accounts made up to 30 September 2018	View PDF Amended full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)

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HEATHROW TRUCK CENTRE LIMITED

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