Advanced company searchLink opens in new window

HEATHROW CARGO HANDLING LIMITED

Company number 03076274

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Jason Gaskell on 22 May 2011
21 Jun 2011 CH01 Director's details changed for Jean- Claude Seneque on 22 May 2011
21 Jun 2011 CH01 Director's details changed for Olivier Moreau on 22 May 2011
21 Jun 2011 CH01 Director's details changed for Florence Desert on 22 May 2011
21 Jun 2011 CH01 Director's details changed for Jerome Jacques Henri Colombel on 22 May 2011
16 Jun 2011 AP04 Appointment of Eversecretary Limited as a secretary
16 Jun 2011 TM02 Termination of appointment of Alistair Ritchie as a secretary
16 Jun 2011 TM02 Termination of appointment of Nirmisha Popat as a secretary
11 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 TM01 Termination of appointment of Pascel Morvan as a director
16 Dec 2009 AP01 Appointment of Jean- Claude Seneque as a director
09 Oct 2009 AP01 Appointment of Mohammed Akhlaq as a director
29 May 2009 363a Return made up to 23/05/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 190 Location of debenture register
06 Oct 2008 353 Location of register of members
03 Oct 2008 288a Director appointed alan fletcher
29 Jul 2008 288c Director's change of particulars / laura jones / 11/07/2008
29 Jul 2008 288c Secretary's change of particulars / nirmisha popat / 11/07/2008
28 Jul 2008 288c Secretary's change of particulars / alistair ritchie / 11/07/2008
18 Jul 2008 288b Appointment terminated director andrew evans
15 Jul 2008 288c Director's change of particulars / andrew evans / 01/02/2006