HEATHROW CARGO HANDLING LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
06/08/256 August 2025 New | |
06/08/256 August 2025 New | |
06/08/256 August 2025 New | |
30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
21/05/2521 May 2025 | Memorandum and Articles of Association |
21/05/2521 May 2025 | Resolutions |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | |
01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
01/11/241 November 2024 | |
01/11/241 November 2024 | |
01/11/241 November 2024 | |
16/10/2416 October 2024 | Statement of company's objects |
12/08/2412 August 2024 | Registration of charge 030762740007, created on 2024-08-02 |
10/06/2410 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
09/04/249 April 2024 | Satisfaction of charge 030762740006 in full |
04/04/244 April 2024 | Previous accounting period extended from 2023-09-29 to 2023-12-31 |
29/03/2429 March 2024 | |
29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2022-09-29 |
29/03/2429 March 2024 | |
29/03/2429 March 2024 | |
16/02/2416 February 2024 | Audit exemption subsidiary accounts made up to 2021-09-29 |
07/02/247 February 2024 | |
07/02/247 February 2024 | |
07/02/247 February 2024 | |
13/01/2413 January 2024 | Full accounts made up to 2020-09-29 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
25/04/2325 April 2023 | Appointment of Karen Cox as a director on 2023-04-21 |
25/04/2325 April 2023 | Termination of appointment of Jude Winstanley as a director on 2023-04-21 |
05/01/235 January 2023 | Registration of charge 030762740006, created on 2022-12-21 |
06/10/226 October 2022 | Satisfaction of charge 030762740004 in full |
06/10/226 October 2022 | Satisfaction of charge 030762740005 in full |
08/04/228 April 2022 | Appointment of Mr Simon Martin Harrop as a director on 2022-01-11 |
04/01/224 January 2022 | Full accounts made up to 2019-09-29 |
19/10/2119 October 2021 | Termination of appointment of Liam James Mcelroy as a director on 2021-08-20 |
21/11/1921 November 2019 | DIRECTOR APPOINTED NADIA KADDOURI |
19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762740002 |
05/08/195 August 2019 | CESSATION OF AIR FRANCE KLM AS A PSC |
05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / SWISSPORT GROUP UK LIMITED / 31/05/2019 |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BEAMER |
22/07/1922 July 2019 | DIRECTOR APPOINTED JASON CHRISTOPHER HOLT |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE BRETAUDEAU |
03/07/193 July 2019 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHAUMET |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIANE APPÉ |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL VANNOISE |
17/06/1917 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2018 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / SERVISAIR GROUP LIMITED / 11/01/2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
09/10/179 October 2017 | DIRECTOR APPOINTED LUZIUS WIRTH |
09/10/179 October 2017 | DIRECTOR APPOINTED MR STEPHANE PATRICK PAUL BRETAUDEAU |
29/06/1729 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2017 |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COUQUE |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NILS KNUDSEN |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR THOMAS WATT |
25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
08/06/168 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
01/03/161 March 2016 | DIRECTOR APPOINTED DARREN BEAMER |
14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HALASZ |
12/08/1512 August 2015 | DIRECTOR APPOINTED RAPHAEL LEBRETON DE VANNOISE |
09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COAN |
16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
12/09/1412 September 2014 | DIRECTOR APPOINTED ARIANE APPÉ |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEAU |
15/07/1415 July 2014 | DIRECTOR APPOINTED MR NILS PRIES KNUDSEN |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR |
14/07/1414 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
25/03/1425 March 2014 | DIRECTOR APPOINTED JEAN-YVES CHAUMET |
18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN- SENEQUE |
17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
08/07/138 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKHLAQ |
17/10/1217 October 2012 | DIRECTOR APPOINTED BRIAN JAMES COAN |
17/10/1217 October 2012 | DIRECTOR APPOINTED FRANCIS COUQUE |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PUJALS |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
03/07/123 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MOREAU |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE DESERT |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME COLOMBEL |
11/01/1211 January 2012 | DIRECTOR APPOINTED JEAN-PIERRE PUJALS |
11/01/1211 January 2012 | DIRECTOR APPOINTED FRANCOISE HALASZ |
11/01/1211 January 2012 | DIRECTOR APPOINTED DAVID NEAU |
29/07/1129 July 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MOREAU / 22/05/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME JACQUES HENRI COLOMBEL / 22/05/2011 |
21/06/1121 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN- CLAUDE SENEQUE / 22/05/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE DESERT / 22/05/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GASKELL / 22/05/2011 |
16/06/1116 June 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE |
11/06/1011 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PASCEL MORVAN |
16/12/0916 December 2009 | DIRECTOR APPOINTED JEAN- CLAUDE SENEQUE |
09/10/099 October 2009 | DIRECTOR APPOINTED MOHAMMED AKHLAQ |
29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
03/10/083 October 2008 | DIRECTOR APPOINTED ALAN FLETCHER |
29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008 |
29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008 |
28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008 |
18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW EVANS |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVANS / 01/02/2006 |
25/06/0825 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE AOUFIR / 01/01/2008 |
23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIS |
18/06/0818 June 2008 | DIRECTOR APPOINTED ABDERRAHMANE EL AOUFIR |
02/05/082 May 2008 | SECRETARY APPOINTED ALISTAIR RITCHIE |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MORGAN |
02/05/082 May 2008 | DIRECTOR APPOINTED JASON GASKELL |
03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
15/08/0715 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0615 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | NEW SECRETARY APPOINTED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | DIRECTOR RESIGNED |
24/11/0524 November 2005 | SECRETARY RESIGNED |
03/10/053 October 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
09/07/059 July 2005 | DIRECTOR RESIGNED |
09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | LOCATION OF DEBENTURE REGISTER |
03/06/043 June 2004 | LOCATION OF REGISTER OF MEMBERS |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
16/08/0316 August 2003 | RE SECTION 3941 |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
15/07/0315 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | SECRETARY RESIGNED |
07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
06/08/026 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | DIRECTOR RESIGNED |
08/01/018 January 2001 | NEW SECRETARY APPOINTED |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | DIRECTOR RESIGNED |
08/01/018 January 2001 | DIRECTOR RESIGNED |
08/01/018 January 2001 | DIRECTOR RESIGNED |
03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/08/004 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | SECRETARY RESIGNED |
15/07/9915 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/07/9815 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
03/08/973 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
27/04/9727 April 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
20/03/9720 March 1997 | DIRECTOR RESIGNED |
14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9626 September 1996 | DIRECTOR RESIGNED |
18/09/9618 September 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
02/09/962 September 1996 | LOCATION OF DEBENTURE REGISTER |
02/09/962 September 1996 | SECRETARY RESIGNED |
02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
20/05/9620 May 1996 | SECRETARY'S PARTICULARS CHANGED |
05/01/965 January 1996 | LOCATION OF REGISTER OF MEMBERS |
20/12/9520 December 1995 | SHARES AGREEMENT OTC |
22/11/9522 November 1995 | £ NC 100/800000 25/09/95 |
22/11/9522 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/9520 September 1995 | COMPANY NAME CHANGED INTERCEDE 1134 LIMITED CERTIFICATE ISSUED ON 21/09/95 |
28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | DIRECTOR RESIGNED |
27/07/9527 July 1995 | DIRECTOR RESIGNED |
27/07/9527 July 1995 | DIRECTOR RESIGNED |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | DIRECTOR RESIGNED |
27/07/9527 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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