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HEATHROW AIRPORT FUEL COMPANY LIMITED

Company number 03189276

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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)
21 Jun 2019 TM01 Termination of appointment of Riccardo Squitieri as a director on 13 June 2019
16 May 2019 AP01 Appointment of Mr Riccardo Squitieri as a director on 28 February 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 Apr 2019 TM01 Termination of appointment of Mary Marshall Henderson as a director on 28 February 2019
25 Mar 2019 AP01 Appointment of Mr Michael Dominic Briggs as a director on 1 January 2019
14 Mar 2019 TM01 Termination of appointment of Paul William Vowell as a director on 1 January 2019
13 Feb 2019 AP01 Appointment of Mr. Rupert Leland Agnar Hone as a director on 17 December 2018
24 Jan 2019 TM01 Termination of appointment of Toby Benjamin Davies as a director on 17 December 2018
04 Jan 2019 AP01 Appointment of Mr. Calum James Stacey as a director on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Alan Murray Easton as a director on 4 January 2019
11 Jul 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
21 Dec 2017 AP01 Appointment of Mark Stephen Hayward as a director on 20 October 2017
21 Dec 2017 TM01 Termination of appointment of Neil Richard Watkins as a director on 20 October 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
20 Apr 2017 AP01 Appointment of Victoria Guy as a director on 26 October 2016
16 Mar 2017 TM01 Termination of appointment of John Mcmillan as a director on 26 October 2016
26 Jul 2016 AA Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 06/03/2017.
05 Jul 2016 AP01 Appointment of Steve Jonathan Newton as a director on 20 August 2014
13 Jun 2016 AP01 Appointment of Paul Vowell as a director on 19 November 2015
10 Jun 2016 TM01 Termination of appointment of John Peter Buxton as a director on 19 August 2014
10 Jun 2016 TM01 Termination of appointment of Richard Aled Jones as a director on 1 January 2014
10 Jun 2016 TM01 Termination of appointment of Darran Bradley Stokes as a director on 19 November 2015