- Company Overview for HEATHROW CARGO HANDLING LIMITED (03076274)
- Filing history for HEATHROW CARGO HANDLING LIMITED (03076274)
- People for HEATHROW CARGO HANDLING LIMITED (03076274)
- Charges for HEATHROW CARGO HANDLING LIMITED (03076274)
- More for HEATHROW CARGO HANDLING LIMITED (03076274)
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 |