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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)
14 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
07 Feb 2019 TM02 Termination of appointment of Alan William Thomson as a secretary on 6 February 2019
07 Feb 2019 AP03 Appointment of Mr Harold Hugh Montgomery as a secretary on 6 February 2019
20 Jun 2018 AA Full accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
02 Sep 2016 TM01 Termination of appointment of Andrew Mark Lemon as a director on 2 September 2016
24 Jun 2016 AA Full accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
22 Jun 2015 AA Full accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
30 Jun 2014 AA Full accounts made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100,000
25 Jun 2013 AA Full accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Sep 2011 AP01 Appointment of Mr Peter Gibbons as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023.
14 Sep 2011 AP01 Appointment of Mr Andrew Mark Lemon as a director
26 Apr 2011 AA Full accounts made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 13