Sam's Transport (Heathrow) Ltd was setup in 1983, it's status is listed as "Active". The business has 3 directors listed as Hall, Sandra, Jones, Michael Derek, Samra Nicholson, Rosemary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Sandra | 27 February 2017 | 04 October 2019 | 1 |
| JONES, Michael Derek | 12 June 1992 | 02 September 2005 | 1 |
| SAMRA NICHOLSON, Rosemary | 12 June 1992 | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP01 - Appointment of director | 28 February 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 02 April 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| AA - Annual Accounts | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 325 - Location of register of directors' interests in shares etc | 27 January 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 353 - Register of members | 20 January 2006 | |
| 353 - Register of members | 20 January 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363a - Annual Return | 17 January 2002 | |
| 353 - Register of members | 17 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363a - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363a - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 353 - Register of members | 21 October 1999 | |
| 363a - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| 363(353) - N/A | 07 January 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| 363a - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 287 - Change in situation or address of Registered Office | 07 October 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 19 February 1994 | |
| 363s - Annual Return | 16 February 1993 | |
| 395 - Particulars of a mortgage or charge | 24 November 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363s - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 13 June 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| AA - Annual Accounts | 19 February 1990 | |
| 287 - Change in situation or address of Registered Office | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| 288 - N/A | 25 February 1987 | |
| AA - Annual Accounts | 04 September 1986 | |
| 363 - Annual Return | 19 April 1986 | |
| MISC - Miscellaneous document | 08 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 March 2008 | Outstanding |
N/A |
| Debenture | 23 May 2005 | Outstanding |
N/A |
| Mortgage debenture | 12 November 1992 | Fully Satisfied |
N/A |
