Lhr Building Control Services LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BAA BUILDING CONTROL SERVICES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03316215 |
| Record last updated | Friday, September 3, 2021 11:17:59 PM UTC |
| Official Address | The Compass Centre Nelson Road Hounslow Middlesex Tw62gw Heathrow Villages There are 24 companies registered at this street |
| Locality | Heathrow Villageslondon |
| Region | HillingdonLondon, England |
| Postal Code | TW62GW |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 1, 2021 | Appointment of a woman as Director | |
| Registry | Aug 31, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2021 | Resignation of one Director (a man) 3316... | |
| Registry | Oct 2, 2020 | Resignation of one Director (a woman) | |
| Registry | Oct 2, 2020 | Appointment of a man as Director | |
| Registry | Jul 31, 2020 | Appointment of a woman as Director | |
| Registry | Apr 30, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2019 | Appointment of a man as Director | |
| Financials | Aug 14, 2017 | Annual accounts | |
| Registry | Aug 9, 2017 | Appointment of a person as Director | |
| Registry | Aug 8, 2017 | Appointment of a man as Director | |
| Registry | Aug 3, 2017 | Resignation of one Director (a woman) | |
| Registry | Aug 3, 2017 | Resignation of one Director | |
| Registry | Jun 27, 2017 | Persons with significant control | |
| Registry | Jun 27, 2017 | Confirmation statement made , with updates | |
| Registry | May 10, 2017 | Resignation of one Director (a man) | |
| Registry | May 10, 2017 | Change of particulars for director | |
| Registry | May 10, 2017 | Resignation of one Director | |
| Financials | Aug 12, 2016 | Annual accounts | |
| Registry | Jun 27, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Aug 25, 2015 | Annual return | |
| Financials | Aug 13, 2015 | Annual accounts | |
| Registry | Jul 15, 2015 | Resignation of one Director | |
| Registry | Jun 7, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 12, 2015 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Appointment of a person as Director 2594642... | |
| Registry | Jan 8, 2015 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Jan 5, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2014 | Resignation of one Engineer and one Director (a man) | |
| Financials | Oct 3, 2014 | Annual accounts | |
| Registry | Sep 9, 2014 | Annual return | |
| Registry | Sep 1, 2014 | Resignation of one Fire Engineer and one Director (a man) | |
| Registry | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 13, 2014 | Appointment of a person as Director | |
| Registry | Aug 12, 2014 | Resignation of one Engineer and one Director (a man) | |
| Registry | Aug 12, 2014 | Resignation of one Director | |
| Registry | Mar 31, 2014 | Resignation of one Director 2592839... | |
| Registry | Mar 7, 2014 | Resignation of one Solutions Director and one Director (a man) | |
| Registry | Nov 8, 2013 | Appointment of a person as Director | |
| Registry | Nov 8, 2013 | Resignation of one Director | |
| Registry | Nov 4, 2013 | Appointment of a man as Engineer and Director | |
| Registry | Nov 1, 2013 | Resignation of one Airport Services Director and one Director (a man) | |
| Registry | Sep 4, 2013 | Annual return | |
| Registry | Sep 4, 2013 | Annual return 2591347... | |
| Financials | Aug 12, 2013 | Annual accounts | |
| Financials | Aug 12, 2013 | Annual accounts 7888635... | |
| Registry | Mar 27, 2013 | Appointment of a person as Director | |
| Registry | Mar 27, 2013 | Appointment of a person as Director 2590674... | |
| Registry | Feb 28, 2013 | Appointment of a man as Director and Airport Manager | |
| Registry | Oct 12, 2012 | Company name change | |
| Registry | Oct 12, 2012 | Change of name certificate | |
| Registry | Oct 12, 2012 | Change of name certificate 1648996... | |
| Registry | Sep 21, 2012 | Annual return | |
| Registry | Sep 21, 2012 | Annual return 2589276... | |
| Financials | Jul 11, 2012 | Annual accounts | |
| Financials | Jul 11, 2012 | Annual accounts 7865834... | |
| Registry | Nov 16, 2011 | Annual return | |
| Registry | Nov 16, 2011 | Annual return 2613014... | |
| Financials | Sep 21, 2011 | Annual accounts | |
| Financials | Sep 21, 2011 | Annual accounts 8019776... | |
| Registry | Apr 5, 2011 | Appointment of a person as Director | |
| Registry | Apr 5, 2011 | Appointment of a person as Director 2605228... | |
| Registry | Mar 29, 2011 | Appointment of a man as Director | |
| Registry | Oct 8, 2010 | Annual return | |
| Registry | Oct 8, 2010 | Annual return 2630596... | |
| Registry | Sep 6, 2010 | Alteration to memorandum and articles | |
| Registry | Sep 6, 2010 | Resolution | |
| Registry | Sep 2, 2010 | Resignation of one Secretary | |
| Registry | Sep 2, 2010 | Resignation of one Secretary 2596741... | |
| Registry | Aug 31, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Aug 18, 2010 | Auditor's letter of resignation | |
| Registry | Aug 18, 2010 | Auditor's letter of resignation 8341298... | |
| Financials | Jul 29, 2010 | Annual accounts | |
| Financials | Jul 29, 2010 | Annual accounts 8595618... | |
| Registry | Jul 20, 2010 | Auditor's letter of resignation | |
| Registry | Jul 20, 2010 | Auditor's letter of resignation 7901517... | |
| Registry | Jul 2, 2010 | Resignation of one Director | |
| Registry | Jul 2, 2010 | Resignation of one Director 2635376... | |
| Registry | Jul 1, 2010 | Appointment of a man as Director and Airport Services Director | |
| Registry | Jul 1, 2010 | Resignation of one Company Executive and one Director (a man) | |
| Registry | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 1, 2010 | Appointment of a person as Director 2635376... | |
| Registry | Jan 27, 2010 | Resignation of one Director | |
| Registry | Jan 27, 2010 | Resignation of one Director 8128355... | |
| Registry | Nov 2, 2009 | Resignation of one Head Of Engineering T5 and one Director (a man) | |
| Registry | Oct 22, 2009 | Change of particulars for secretary | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for secretary | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for director 8323727... | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for director 8323728... | |
| Registry | Oct 2, 2009 | Appointment of a person | |
| Registry | Oct 2, 2009 | Appointment of a person 8475558... | |
| Registry | Sep 29, 2009 | Appointment of a man as Building Control and Director | |
| Registry | Sep 8, 2009 | Annual return | |
| Registry | Sep 8, 2009 | Annual return 7935321... | |
