HEATHROW T4 GP LIMITED

Company number 09734640

Date	Type	Description	View / Download
23 Mar 2018	CH01	Director's details changed	(2 pages)
23 Mar 2018	CH01	Director's details changed	(2 pages)
22 Mar 2018	CH03	Secretary's details changed for Athos Yiannis on 22 March 2018	(1 page)
22 Mar 2018	CH03	Secretary's details changed for Athos Yiannis on 22 March 2018	(1 page)
22 Mar 2018	CH01	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018	(2 pages)
09 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(40 pages)
27 Dec 2017	MR01	Registration of charge 097346400001, created on 15 December 2017	(36 pages)
27 Dec 2017	MR01	Registration of charge 097346400002, created on 15 December 2017	(32 pages)
14 Dec 2017	CH01	Director's details changed for Mr Surinder Arora on 14 December 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
10 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
09 Oct 2017	PSC07	Cessation of 555 Limited as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Ljt4 Limited as a person with significant control on 6 April 2016	(1 page)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(21 pages)
11 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
17 Nov 2015	AP02	Appointment of Whitebridge Hospitality Limited as a director on 15 October 2015	(3 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,000.00	(6 pages)
06 Nov 2015	SH08	Change of share class name or designation	(2 pages)
06 Nov 2015	AP01	Appointment of Siu Tung Tony Yeung as a director on 15 October 2015	(3 pages)
06 Nov 2015	AP01	Appointment of Surinder Arora as a director on 15 October 2015	(3 pages)
06 Nov 2015	TM01	Termination of appointment of Athos George Yiannis as a director on 15 October 2015	(2 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(18 pages)
17 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
15 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-15 GBP 1	(35 pages)