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HARRIER HAULAGE HEATHROW LTD

Company number 08497365

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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)
02 Feb 2017 AP01 Appointment of Mr Bryan Fraser Rodie as a director on 2 February 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
05 Aug 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Jul 2013 TM01 Termination of appointment of Andreas Gebauer as a director on 30 July 2013
30 Jul 2013 AP01 Appointment of Mr Dermot Timothy James O'brien as a director
22 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)