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HEATHROW AIRPORT HOLDINGS LIMITED (05757208)

HEATHROW AIRPORT HOLDINGS LIMITED (05757208) is an active UK company. incorporated on 27 March 2006. with registered office in Hounslow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HEATHROW AIRPORT HOLDINGS LIMITED has been registered for 19 years. Current directors include AL BAKER, Akbar Abbas, AL-SULAITI, Jassem Saif, His Excellency, ALNOWAISER, Turqi Abdulrahman and 22 others.

Company Number
05757208
Status
active
Type
ltd
Incorporated
27 March 2006
Age
19 years
Address
The Compass Centre, Hounslow, TW6 2GW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AL BAKER, Akbar Abbas, AL-SULAITI, Jassem Saif, His Excellency, ALNOWAISER, Turqi Abdulrahman, ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BERTAGNA, Edouard Paul Bernard, BOUZARIF, Ali, BRIGGS, William, BROOKER, Mark David, CHAN, Raymond Brian, DALLAL, Andrew Eli, DENCH, Andrew James, DING, Yuanyuan, FANNOUCH, Basil, HEDLEY, Richard William, JANSEN, Philip Eric Rene, KARNIK, Deven Arvind, KELLY, Ruth Maria, LOC, William, MACNAUGHTON, Joan, WANG, Minzhen, WOLDBYE, Thomas, WU, Jianwei, ZHAN, Yiqiang
SIC Codes
70100

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HEATHROW AIRPORT HOLDINGS LIMITED

HEATHROW AIRPORT HOLDINGS LIMITED is an active company incorporated on 27 March 2006 with the registered office located in Hounslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HEATHROW AIRPORT HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05757208

LTD Company

Age

19 Years

Incorporated 27 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

BAA LIMITED
From: 6 October 2008To: 21 September 2012
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
From: 6 April 2006To: 6 October 2008
FGP BIDCO LIMITED
From: 4 April 2006To: 6 April 2006
FGP BIDCO LTD
From: 30 March 2006To: 4 April 2006
FGP BIDCO 1 LIMITED
From: 27 March 2006To: 30 March 2006
Contact
Address

The Compass Centre Nelson Road Hounslow, TW6 2GW,

Timeline

163 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Nov 09
Director Left
Dec 09
Director Left
Dec 09
Capital Update
Jan 10
Director Joined
Apr 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Dec 13
Director Joined
Feb 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
May 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Nov 16
Director Left
Dec 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Jul 17
Director Joined
Jan 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
May 18
Director Left
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Apr 19
Director Left
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Nov 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Mar 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jan 23
Director Left
Mar 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Apr 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Feb 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Funding Round
Oct 25
Director Joined
Nov 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
2
Funding
160
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

26 Active
9 Resigned

HIFZI, Mine Ozkan

Active
Nelson Road, HounslowTW6 2GW
Secretary
Appointed 01 Jul 2022

AL BAKER, Akbar Abbas

Active
Nelson Road, MiddlesexTW6 2GW
Born July 1960
Director
Appointed 14 Jan 2013

AL-SULAITI, Jassem Saif, His Excellency

Active
Nelson Road, HounslowTW6 2GW
Born January 1963
Director
Appointed 16 Apr 2025

ALNOWAISER, Turqi Abdulrahman

Active
Nelson Road, HounslowTW6 2GW
Born February 1977
Director
Appointed 12 Dec 2024

ALRUBAIAN, Yazeed Mosa

Active
Nelson Road, HounslowTW6 2GW
Born January 1981
Director
Appointed 12 Dec 2024

ANGOITIA, Juan

Active
Nelson Road, HounslowTW6 2GW
Born November 1970
Director
Appointed 12 Dec 2024

BALLIF, Alexis

Active
Nelson Road, HounslowTW6 2GW
Born March 1984
Director
Appointed 12 Dec 2024

BERTAGNA, Edouard Paul Bernard

Active
Nelson Road, HounslowTW6 2GW
Born March 1992
Director
Appointed 24 Feb 2026

BOUZARIF, Ali

Active
Nelson Road, HounslowTW6 2GW
Born June 1978
Director
Appointed 31 Jan 2018

BRIGGS, William

Active
Nelson Road, HounslowTW6 2GW
Born May 1987
Director
Appointed 12 Dec 2024

BROOKER, Mark David

Active
Nelson Road, HounslowTW6 2GW
Born June 1971
Director
Appointed 01 Apr 2022

CHAN, Raymond Brian

Active
Nelson Road, HounslowTW6 2GW
Born May 1975
Director
Appointed 09 May 2023

DALLAL, Andrew Eli

Active
Nelson Road, HounslowTW6 2GW
Born December 1990
Director
Appointed 25 Apr 2023

DENCH, Andrew James

Active
Nelson Road, HounslowTW6 2GW
Born August 1969
Director
Appointed 29 May 2024

DING, Yuanyuan

Active
Nelson Road, HounslowTW6 2GW
Born August 1979
Director
Appointed 17 Oct 2024

FANNOUCH, Basil

Active
Nelson Road, HounslowTW6 2GW
Born June 1987
Director
Appointed 17 Feb 2025

HEDLEY, Richard William

Active
Nelson Road, HounslowTW6 2GW
Born September 1971
Director
Appointed 09 May 2023

JANSEN, Philip Eric Rene

Active
Nelson Road, HounslowTW6 2GW
Born January 1967
Director
Appointed 01 Jan 2026

KARNIK, Deven Arvind

Active
Nelson Road, MiddlesexTW6 2GW
Born August 1967
Director
Appointed 25 Sept 2014

KELLY, Ruth Maria

Active
Nelson Road, HounslowTW6 2GW
Born May 1968
Director
Appointed 08 Apr 2019

LOC, William

Active
Nelson Road, HounslowTW6 2GW
Born January 1983
Director
Appointed 09 May 2023

MACNAUGHTON, Joan

Active
Nelson Road, HounslowTW6 2GW
Born September 1950
Director
Appointed 14 Jun 2021

WANG, Minzhen

Active
Nelson Road, HounslowTW6 2GW
Born October 1994
Director
Appointed 31 Jan 2024

WOLDBYE, Thomas

Active
Nelson Road, HounslowTW6 2GW
Born September 1964
Director
Appointed 18 Oct 2023

WU, Jianwei

Active
Nelson Road, HounslowTW6 2GW
Born June 1978
Director
Appointed 01 Dec 2025

ZHAN, Yiqiang

Active
Nelson Road, HounslowTW6 2GW
Born July 1990
Director
Appointed 24 Feb 2026

HERGA, Robert David

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 01 May 2007
Resigned 22 Apr 2009

HUI, Carol

Resigned
Nelson Road, HounslowTW6 2GW
Secretary
Appointed 22 Apr 2009
Resigned 31 Aug 2021

OLIVER, Mark

Resigned
Nelson Road, HounslowTW6 2GW
Secretary
Appointed 29 Sept 2021
Resigned 30 Jun 2022

ROWSON, Rachel

Resigned
Belgrave House, LondonSW1W 9TQ
Secretary
Appointed 18 Sept 2006
Resigned 01 May 2007

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 27 Mar 2006
Resigned 18 Sept 2006

AGUTTER, Richard Devenish

Resigned
Nelson Road, HounslowTW6 2GW
Born September 1941
Director
Appointed 04 Feb 2013
Resigned 26 Jul 2017

AL-HAMMADI, Ahmed Ali

Resigned
Nelson Road, HounslowTW6 2GW
Born April 1981
Director
Appointed 21 Feb 2018
Resigned 16 Apr 2025

AL-THANI, Ahmed Fahad, Sheikh

Resigned
Nelson Road, HounslowTW6 2GW
Born January 1989
Director
Appointed 23 Mar 2017
Resigned 21 Feb 2018

ALEMAN, Juan Carlos Bullon

Resigned
Nelson Road, HounslowTW6 2GW
Born March 1972
Director
Appointed 11 Apr 2023
Resigned 12 Dec 2024

Persons with significant control

1

Adi Finance 2 Limited

Active
Nelson Road, HounslowTW6 2GW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

321

Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Resolution
3 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
11 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
30 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2023
AP01Appointment of Director
Accounts With Accounts Type Group
26 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
20 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Accounts With Accounts Type Group
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
28 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Accounts With Accounts Type Group
1 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Resolution
14 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Change Person Director Company With Change Date
27 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Accounts With Accounts Type Group
13 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Group
10 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
15 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2012
TM01Termination of Director
Change Person Director Company With Change Date
21 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 December 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2012
AP01Appointment of Director
Certificate Change Of Name Company
21 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 September 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 October 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Group
9 March 2011
AAAnnual Accounts
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Resolution
3 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Auditors Resignation Company
7 May 2010
AUDAUD
Auditors Resignation Company
30 April 2010
AUDAUD
Accounts With Accounts Type Group
27 April 2010
AAAnnual Accounts
Auditors Resignation Company
22 April 2010
AUDAUD
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
20 January 2010
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
20 January 2010
CERT17CERT17
Legacy
20 January 2010
OC138OC138
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Resolution
15 December 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Legacy
1 October 2009
288bResignation of Director or Secretary
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
4 August 2009
288cChange of Particulars
Legacy
1 August 2009
287Change of Registered Office
Legacy
2 June 2009
363aAnnual Return
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
123Notice of Increase in Nominal Capital
Resolution
30 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 March 2009
AAAnnual Accounts
Memorandum Articles
23 October 2008
MEM/ARTSMEM/ARTS
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Resolution
27 August 2008
RESOLUTIONSResolutions
Memorandum Articles
21 August 2008
MEM/ARTSMEM/ARTS
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Legacy
21 August 2008
123Notice of Increase in Nominal Capital
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Legacy
30 December 2007
288bResignation of Director or Secretary
Legacy
26 June 2007
363aAnnual Return
Legacy
26 June 2007
288cChange of Particulars
Accounts With Accounts Type Group
19 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
287Change of Registered Office
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Resolution
14 May 2007
RESOLUTIONSResolutions
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
225Change of Accounting Reference Date
Legacy
12 March 2007
225Change of Accounting Reference Date
Legacy
9 November 2006
287Change of Registered Office
Legacy
30 October 2006
288cChange of Particulars
Legacy
30 October 2006
288cChange of Particulars
Legacy
30 October 2006
288cChange of Particulars
Legacy
30 October 2006
288cChange of Particulars
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
287Change of Registered Office
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
88(2)R88(2)R
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288cChange of Particulars
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
395Particulars of Mortgage or Charge
Memorandum Articles
20 April 2006
MEM/ARTSMEM/ARTS
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Legacy
11 April 2006
225Change of Accounting Reference Date
Certificate Change Of Name Company
6 April 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 April 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 March 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 March 2006
NEWINCIncorporation