HEATHROW CARGO HANDLING LIMITED

Company number 03076274

Date	Type	Description	View / Download
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)
03 Jul 2019	TM01	Termination of appointment of Raphael Lebreton De Vannoise as a director on 31 May 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Jean-Yves Chaumet as a director on 31 May 2019	(1 page)
17 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 23/05/2018	(5 pages)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shreholder information change) was registered on 17/06/2019.	(4 pages)
24 May 2018	PSC05	Change of details for Servisair Group Limited as a person with significant control on 11 January 2018	(2 pages)
22 Jan 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
09 Oct 2017	AP01	Appointment of Mr Stephane Patrick Paul Bretaudeau as a director on 1 April 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 23/05/2017	(7 pages)
15 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/06/2017.	(6 pages)
25 May 2017	TM01	Termination of appointment of Nils Pries Knudsen as a director on 1 December 2016	(1 page)
25 May 2017	TM01	Termination of appointment of Francis Couque as a director on 1 April 2017	(1 page)