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IAG CARGO LIMITED

Company number 08075326

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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)
23 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Dec 2013	TM01	Termination of appointment of Marco Sansavini as a director	View PDF Termination of appointment of Marco Sansavini as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP01	Appointment of Mr Manuel Lopez Colmenarejo as a director	View PDF Appointment of Mr Manuel Lopez Colmenarejo as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
05 Sep 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for juan ignacio diez barturen.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for juan ignacio diez barturen. - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for jose maria pio fariza pariza batanero.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for jose maria pio fariza pariza batanero. - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AP01	Appointment of Javier Sanchez-Prieto Alcazar as a director	View PDF Appointment of Javier Sanchez-Prieto Alcazar as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Jose Batanero as a director ANNOTATION A second filed TM01 was registered on 05/09/2013.	View PDF Termination of appointment of Jose Batanero as a director ANNOTATION A second filed TM01 was registered on 05/09/2013. - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Juan Diez Barturen as a director ANNOTATION A second filed TM01 was registered on 05/09/2013.	View PDF Termination of appointment of Juan Diez Barturen as a director ANNOTATION A second filed TM01 was registered on 05/09/2013. - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 May 2013	AP03	Appointment of Courtney Kate Adams as a secretary	View PDF Appointment of Courtney Kate Adams as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	View PDF Termination of appointment of Kulbinder Dosanjh as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Marco Sansavini as a director	View PDF Appointment of Marco Sansavini as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Manuel Lopez Aguilar as a director	View PDF Termination of appointment of Manuel Lopez Aguilar as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AD01	Registered office address changed from 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom on 25 July 2012	View PDF Registered office address changed from 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CERTNM	Company name changed iag (group) uk LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-23	View PDF Company name changed iag (group) uk LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-23 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Ignacio Maria De Torres Zabala as a director	View PDF Appointment of Ignacio Maria De Torres Zabala as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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IAG CARGO LIMITED

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