HEATHROW AIRPORT FUEL COMPANY LIMITED

Company number 03189276

Date	Type	Description	View / Download
07 Feb 2012	AP01	Appointment of Mr Paul Jerzy Dubenski as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Duncan Alastair Storey as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Toby Benjamin Davies as a director	(2 pages)
28 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2011	AD02	Register inspection address has been changed	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 700	(4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 12/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Jun 2011	AD01	Registered office address changed from 8 York Road London SE1 7NA on 21 June 2011	(1 page)
20 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(10 pages)
10 Mar 2011	TM01	Termination of appointment of a director	(1 page)
10 Mar 2011	AP01	Appointment of Mr Jonathan Marc Daniels as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of David Pullinger as a director	(1 page)
28 Jul 2010	AP01	Appointment of John Peter Buxton as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Toby Simmons as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Richard Jones as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Richard Aled Jones as a director	(2 pages)
17 Jul 2010	TM01	Termination of appointment of Richard Wesley as a director	(1 page)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(10 pages)
05 Mar 2010	TM01	Termination of appointment of Michael Kirk as a director	(1 page)
08 Dec 2009	TM01	Termination of appointment of Christopher Aston as a director	(1 page)

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