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IAG CARGO LIMITED

Company number 08075326

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AD01	Registered office address changed from Carrus Cargo Centre PO Box 99 Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS to Carrus Cargo Centre Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS on 4 March 2024	View PDF Registered office address changed from Carrus Cargo Centre PO Box 99 Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS to Carrus Cargo Centre Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Nov 2023	CH01	Director's details changed for Mr Jose Antonio Barrionuevo Urgel on 1 November 2023	View PDF Director's details changed for Mr Jose Antonio Barrionuevo Urgel on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Maria Elena Baillo Saro as a director on 31 August 2023	View PDF Appointment of Maria Elena Baillo Saro as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Rebecca Louise Napier as a director on 31 August 2023	View PDF Termination of appointment of Rebecca Louise Napier as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr Nicholas Theodore Cadbury as a director on 1 January 2023	View PDF Appointment of Mr Nicholas Theodore Cadbury as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of David Podolsky Levy as a director on 21 December 2022	View PDF Termination of appointment of David Podolsky Levy as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Emma Alexandra Adam as a director on 1 January 2022	View PDF Appointment of Emma Alexandra Adam as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Elizabeth Ann Haun as a director on 15 November 2021	View PDF Termination of appointment of Elizabeth Ann Haun as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
10 Aug 2021	AP01	Appointment of Mr William David Shepherd as a director on 1 August 2021	View PDF Appointment of Mr William David Shepherd as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Lynne Louise Embleton as a director on 10 June 2021	View PDF Termination of appointment of Lynne Louise Embleton as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of David Podolsky Levy as a director on 10 June 2021	View PDF Appointment of David Podolsky Levy as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Jul 2020	TM02	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020	View PDF Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	TM01	Termination of appointment of Klaus Goersch as a director on 4 March 2020	View PDF Termination of appointment of Klaus Goersch as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Stephen John Scott as a director on 1 February 2020	View PDF Appointment of Stephen John Scott as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of John David Cheetham as a director on 1 February 2020	View PDF Appointment of John David Cheetham as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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IAG CARGO LIMITED

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