HEATHROW AIRPORT FUEL COMPANY LIMITED

Company number 03189276

Date	Type	Description	View / Download
19 May 2022	AP01	Appointment of Agnes Ginsburger as a director on 30 November 2021	(2 pages)
19 May 2022	TM01	Termination of appointment of Philippe Christian Huck as a director on 30 November 2021	(1 page)
21 Jan 2022	AP01	Appointment of Mr Christopher Mark Allen as a director on 1 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Michael Jason Christopoulos as a director on 1 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Calum James Stacey as a director on 6 September 2021	(1 page)
19 Nov 2021	AP01	Appointment of Mr Patrick Howley as a director on 6 September 2021	(2 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(5 pages)
04 Jun 2021	AP01	Appointment of Director Philippe Christian Huck as a director on 1 March 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Michael Dominic Briggs as a director on 1 March 2021	(1 page)
16 Dec 2020	AP01	Appointment of Mr Michael Jason Christopoulos as a director on 7 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Andrew Charles Francis Taylor as a director on 7 December 2020	(1 page)
30 Sep 2020	AP01	Appointment of Mr Toby Benjamin Davies as a director on 22 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Rupert Leland Agnar Hone as a director on 21 September 2020	(1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(5 pages)
10 Mar 2020	SH20	Statement by Directors	(1 page)
10 Mar 2020	SH19	Statement of capital on 10 March 2020 GBP 700	(5 pages)
10 Mar 2020	CAP-SS	Solvency Statement dated 24/02/20	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ 05/03/2020	(1 page)
18 Oct 2019	CH01	Director's details changed for Mr Mark Stephen Hayward on 20 October 2017	(2 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
18 Jul 2019	TM01	Termination of appointment of Stephen Jonathan Newton as a director on 11 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Riccardo Squitieri as a director on 11 July 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Sarmad Zain as a director on 13 June 2019	(2 pages)

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