HEATHROW AIRPORT FUEL COMPANY LIMITED
Company number 03189276
- Company Overview for HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276)
- Filing history for HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276)
- People for HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276)
- Charges for HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276)
- More for HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AP01 | Appointment of Mrs Nicola Harris as a director on 1 October 2024 | |
| 24 Sep 2024 | TM01 | Termination of appointment of Nicola Harris as a director on 4 August 2024 | |
| 13 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Aug 2024 | AP01 | Appointment of Mrs Nicola Harris as a director on 15 July 2024 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 14 May 2024 | AP01 | Appointment of Mrs Deborah Stewart as a director on 3 November 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Dr Garr Chau as a director on 1 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Patrick Howley as a director on 1 December 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Mr Mark James Workman as a director on 1 September 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Sarmad Zain as a director on 1 September 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Mr James Stride as a director on 21 July 2023 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Toby Benjamin Davies as a director on 21 July 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
| 20 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Mar 2023 | AP01 | Appointment of Mr Ahmed Elnaggar as a director on 20 February 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Christopher Mark Allen as a director on 20 February 2023 | |
| 13 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 13 Dec 2022 | PSC07 | Cessation of Esso Petroleum Company Limited as a person with significant control on 30 November 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Valero Energy Limited as a person with significant control on 30 November 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Shell U.K. Limited as a person with significant control on 30 November 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Kuwait Petroleum International Aviation Company (Uk) Limited as a person with significant control on 30 November 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Bp International Limited as a person with significant control on 30 November 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Total Uk Limited as a person with significant control on 30 November 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 |