HEATHROW CARGO HANDLING LIMITED

Company number 03076274

Date	Type	Description	View / Download
12 Sep 2014	AP01	Appointment of Ariane Appé as a director on 8 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of David Neau as a director on 8 September 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Nils Pries Knudsen as a director on 10 June 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 800,000	(10 pages)
14 Jul 2014	TM01	Termination of appointment of Abderrahmane El Aoufir as a director on 23 December 2013	(1 page)
25 Mar 2014	AP01	Appointment of Jean-Yves Chaumet as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Jean- Seneque as a director	(1 page)
17 Feb 2014	AA	Full accounts made up to 30 September 2013	(28 pages)
22 Jul 2013	TM01	Termination of appointment of Laura Jones as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(11 pages)
14 Feb 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
24 Oct 2012	TM01	Termination of appointment of Mohammed Akhlaq as a director	(1 page)
17 Oct 2012	AP01	Appointment of Francis Couque as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Brian James Coan as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Jean-Pierre Pujals as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(12 pages)
20 Jan 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
11 Jan 2012	AP01	Appointment of Francoise Halasz as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Jean-Pierre Pujals as a director	(2 pages)
11 Jan 2012	AP01	Appointment of David Neau as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Olivier Moreau as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Jerome Colombel as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Florence Desert as a director	(1 page)
29 Jul 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)