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HEATHROW CARGO HANDLING LIMITED

Company number 03076274

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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)
17 Oct 2012 TM01 Termination of appointment of Jean-Pierre Pujals as a director
03 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 September 2011
11 Jan 2012 AP01 Appointment of Francoise Halasz as a director
11 Jan 2012 AP01 Appointment of Jean-Pierre Pujals as a director
11 Jan 2012 AP01 Appointment of David Neau as a director
11 Jan 2012 TM01 Termination of appointment of Olivier Moreau as a director
11 Jan 2012 TM01 Termination of appointment of Jerome Colombel as a director
11 Jan 2012 TM01 Termination of appointment of Florence Desert as a director
29 Jul 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
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