Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
OSNM01 |
Change of registered name of an overseas company on 25 May 2021 from Heathrow elements. LIMITED
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20 Jan 2021 |
OSCH05 |
Secretary's details changed for Graham Alexander Robertson on 14 December 2020
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13 Jan 2021 |
OSCH03 |
Director's details changed for Mr Graham Alexander Robertson on 14 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
OSNM01 |
Change of registered name of an overseas company on 8 December 2020 from Heathrow elements bv
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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04 May 2017 |
OSCH01 |
Details changed for a UK establishment - BR007596 Address Change Collins house rutland square, edinburgh, EH1 2AA, scotland,28 March 2017
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18 Apr 2017 |
OSAP01 |
Appointment of Mr Graham Alexander Robertson as a director on 1 January 2017
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18 Apr 2017 |
OSTM01 |
Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 1 January 2017
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11 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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05 Aug 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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03 Oct 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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12 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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11 Jun 2013 |
OSCH01 |
Details changed for a UK establishment - BR007596 Address Change 249 west george street, glasgow, , G2 4RB,16 May 2013
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05 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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09 Dec 2011 |
AA |
Full accounts made up to 31 December 2010
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07 Jan 2011 |
OSTM01 |
Termination of appointment of Julie Grieve as a director
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07 Jan 2011 |
OSAP03 |
Appointment of Graham Alexander Robertson as a secretary
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07 Jan 2011 |
OSAP01 |
Appointment of a director
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25 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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