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Dato Capital United Kingdom

Normand Heathrow LTD

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Reports

Extended Company Report with Annual Accounts NORMAND HEATHROW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01664835
Record last updated Thursday, February 6, 2020 3:22:22 AM UTC
Official Address Inchcape House Langford Lane Kidlington North
There are 87 companies registered at this street
Postal Code OX51HT
Sector Dormant Company

Charts

Visits

NORMAND HEATHROW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a man) 1664... Resignation of one Director (a man) 1664...
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2018 Appointment of a man as Company Director and Director 1664... Appointment of a man as Company Director and Director 1664...
Registry Sep 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2012 Change of particulars for director 1664... Change of particulars for director 1664...
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Annual return Annual return
Registry Dec 20, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 20, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 10, 2010 Annual return Annual return
Registry Jan 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Financials Jan 6, 2010 Annual accounts Annual accounts
Financials Jan 6, 2010 Amended accounts Amended accounts
Registry Dec 1, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 1, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 28, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Appointment of a director 1664... Appointment of a director 1664...
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Dec 18, 2002 Annual return Annual return
Registry Aug 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2001 Annual return Annual return
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Registry Aug 31, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Resignation of one Parts Director and one Director (a man) Resignation of one Parts Director and one Director (a man)
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Registry Dec 8, 1998 Miscellaneous document Miscellaneous document
Registry Nov 20, 1998 Change of accounting reference date Change of accounting reference date
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 1997 Annual return Annual return
Financials Jul 24, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Resignation of one Service Director and one Director (a man) Resignation of one Service Director and one Director (a man)
Registry Dec 15, 1995 Annual return Annual return
Registry Dec 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 4, 1995 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Aug 11, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1664... Declaration of satisfaction in full or in part of a mortgage or charge 1664...
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1664... Declaration of satisfaction in full or in part of a mortgage or charge 1664...
Registry Apr 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1995 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Feb 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1995 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1995 Resignation of one Chairman/Chief Executive and one Director (a man) Resignation of one Chairman/Chief Executive and one Director (a man)
Registry Dec 15, 1994 Annual return Annual return

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