HEATHROW CARGO HANDLING LIMITED

Company number 03076274

Date	Type	Description	View / Download
14 Sep 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Jason Gaskell as a director on 26 February 2021	(1 page)
24 Feb 2021	MR01	Registration of charge 030762740005, created on 16 February 2021	(44 pages)
22 Dec 2020	MR01	Registration of charge 030762740004, created on 21 December 2020	(43 pages)
22 Dec 2020	MR04	Satisfaction of charge 030762740003 in full	(1 page)
22 Dec 2020	MR04	Satisfaction of charge 030762740002 in full	(1 page)
12 Nov 2020	AD01	Registered office address changed from Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN to Swissport House Swissport House Manor Park, Tudor Road Runcorn Cheshire WA7 1TT on 12 November 2020	(1 page)
01 Oct 2020	AA01	Current accounting period shortened from 31 December 2019 to 29 September 2019	(1 page)
30 Sep 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
02 Sep 2020	MR01	Registration of charge 030762740003, created on 31 August 2020	(44 pages)
14 Aug 2020	TM01	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020	(1 page)
14 Aug 2020	AP01	Appointment of Liam James Mcelroy as a director on 29 June 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
21 Nov 2019	AP01	Appointment of Nadia Kaddouri as a director on 1 August 2019	(2 pages)
19 Aug 2019	MR01	Registration of charge 030762740002, created on 14 August 2019	(39 pages)
05 Aug 2019	PSC05	Change of details for Swissport Group Uk Limited as a person with significant control on 31 May 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Air France Klm as a person with significant control on 31 May 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Luzius Wirth as a director on 1 June 2019	(1 page)
22 Jul 2019	AP01	Appointment of Jason Christopher Holt as a director on 1 June 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Darren Beamer as a director on 1 June 2019	(1 page)
11 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2019	AP01	Appointment of Mr Benjamin Joseph Holme Kay as a director on 31 May 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Ariane Appé as a director on 31 May 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Stephane Patrick Paul Bretaudeau as a director on 31 May 2019	(1 page)