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HEATHROW ENTERPRISES LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02767216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Geschäftsführung
- BAKER, Ross Findlay Scott
- DING, Yuanyuan
- ESPOT, Javier Echave
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1992
- Alter der Firma 1992-11-24 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lhr Airports Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAA ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2022-07-07
- Letzte Einreichung: 2021-06-23
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HEATHROW ENTERPRISES LIMITED Firmenbeschreibung
- HEATHROW ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02767216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1992 registriert. HEATHROW ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAA ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über The Compass Centre erreicht werden.
Jetzt sichern HEATHROW ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathrow Enterprises Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
- 1992-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
accounts-with-accounts-type-full (2015-04-19) - AA
-
change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-20) - MR04
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
-
change-person-director-company-with-change-date (2013-04-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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certificate-change-of-name-company (2012-09-28) - CERTNM
-
termination-director-company (2012-10-16) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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miscellaneous (2010-10-21) - MISC
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resolution (2010-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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termination-secretary-company-with-name (2010-09-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-03-19) - 395
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legacy (2009-05-07) - 403a
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legacy (2009-08-01) - 287
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-09-01) - 288c
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-08-13) - 288a
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change-person-secretary-company (2009-10-22) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-04-01) - 395
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
-
legacy (2007-06-19) - 288c
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legacy (2007-06-06) - 287
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resolution (2007-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-01-18) - 363a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 288c
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legacy (2006-10-31) - 288a
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legacy (2006-10-30) - 288c
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legacy (2006-10-16) - 288a
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legacy (2006-01-27) - 244
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accounts-with-accounts-type-full (2006-03-07) - AA
-
legacy (2006-06-09) - 288a
-
legacy (2006-10-26) - 287
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legacy (2006-10-12) - 288b
-
legacy (2006-10-13) - 288b
-
legacy (2006-10-11) - 225
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 363a
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legacy (2005-06-01) - 288b
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legacy (2005-02-03) - 288c
-
legacy (2005-02-01) - 244
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legacy (2005-01-10) - 288c
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288b
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accounts-with-accounts-type-full (2003-01-26) - AA
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accounts-with-accounts-type-full (2003-08-11) - AA
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auditors-resignation-company (2003-10-17) - AUD
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legacy (2003-09-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288a
-
legacy (2002-09-05) - 288b
-
legacy (2002-08-14) - 363a
-
accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-01-25) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-06-07) - 288b
-
legacy (2001-12-31) - 395
-
legacy (2001-09-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 363a
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legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-05-11) - 288a
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-full (1998-10-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-05) - 288b
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legacy (1997-08-18) - 363a
-
legacy (1997-09-30) - 288b
-
legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-18) - 363a
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accounts-with-accounts-type-full (1996-11-09) - AA
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-30) - 288
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accounts-with-accounts-type-full (1995-09-13) - AA
-
legacy (1995-07-24) - 288
-
legacy (1995-06-26) - 288
-
legacy (1995-03-13) - 288
-
legacy (1995-11-30) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 363x
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accounts-with-accounts-type-full (1994-09-23) - AA
keyboard_arrow_right 1993
-
resolution (1993-04-04) - RESOLUTIONS
-
resolution (1993-03-11) - RESOLUTIONS
-
legacy (1993-12-17) - 363x
keyboard_arrow_right 1992
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memorandum-articles (1992-12-16) - MEM/ARTS
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resolution (1992-12-10) - RESOLUTIONS
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certificate-change-of-name-company (1992-12-09) - CERTNM
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memorandum-articles (1992-12-09) - MEM/ARTS
-
legacy (1992-12-04) - 224
-
legacy (1992-12-04) - 287
-
legacy (1992-12-04) - 288
-
legacy (1992-11-30) - 288
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incorporation-company (1992-11-24) - NEWINC