HEATHROW CARGO HANDLING LIMITED

Company Documents

Date	Description
06/08/256 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
06/08/256 August 2025 New	View Document
06/08/256 August 2025 New	View Document
06/08/256 August 2025 New	View Document
30/05/2530 May 2025	Confirmation statement made on 2025-05-23 with no updates View Document
21/05/2521 May 2025	Memorandum and Articles of Association View Document
21/05/2521 May 2025	Resolutions View Document
14/11/2414 November 2024	View Document
14/11/2414 November 2024	View Document
14/11/2414 November 2024	View Document
01/11/241 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
01/11/241 November 2024	View Document
01/11/241 November 2024	View Document
01/11/241 November 2024	View Document
16/10/2416 October 2024	Statement of company's objects View Document
12/08/2412 August 2024	Registration of charge 030762740007, created on 2024-08-02 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-05-23 with no updates View Document
09/04/249 April 2024	Satisfaction of charge 030762740006 in full View Document
04/04/244 April 2024	Previous accounting period extended from 2023-09-29 to 2023-12-31 View Document
29/03/2429 March 2024	View Document
29/03/2429 March 2024	Audit exemption subsidiary accounts made up to 2022-09-29 View Document
29/03/2429 March 2024	View Document
29/03/2429 March 2024	View Document
16/02/2416 February 2024	Audit exemption subsidiary accounts made up to 2021-09-29 View Document
07/02/247 February 2024	View Document
07/02/247 February 2024	View Document
07/02/247 February 2024	View Document
13/01/2413 January 2024	Full accounts made up to 2020-09-29 View Document
07/06/237 June 2023	Confirmation statement made on 2023-05-23 with no updates View Document
25/04/2325 April 2023	Appointment of Karen Cox as a director on 2023-04-21 View Document
25/04/2325 April 2023	Termination of appointment of Jude Winstanley as a director on 2023-04-21 View Document
05/01/235 January 2023	Registration of charge 030762740006, created on 2022-12-21 View Document
06/10/226 October 2022	Satisfaction of charge 030762740004 in full View Document
06/10/226 October 2022	Satisfaction of charge 030762740005 in full View Document
08/04/228 April 2022	Appointment of Mr Simon Martin Harrop as a director on 2022-01-11 View Document
04/01/224 January 2022	Full accounts made up to 2019-09-29 View Document
19/10/2119 October 2021	Termination of appointment of Liam James Mcelroy as a director on 2021-08-20 View Document
21/11/1921 November 2019	DIRECTOR APPOINTED NADIA KADDOURI View Document
19/08/1919 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 030762740002 View Document
05/08/195 August 2019	CESSATION OF AIR FRANCE KLM AS A PSC View Document
05/08/195 August 2019	PSC'S CHANGE OF PARTICULARS / SWISSPORT GROUP UK LIMITED / 31/05/2019 View Document
22/07/1922 July 2019	APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH View Document
22/07/1922 July 2019	APPOINTMENT TERMINATED, DIRECTOR DARREN BEAMER View Document
22/07/1922 July 2019	DIRECTOR APPOINTED JASON CHRISTOPHER HOLT View Document
11/07/1911 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHANE BRETAUDEAU View Document
03/07/193 July 2019	DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHAUMET View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR ARIANE APPÉ View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR RAPHAEL VANNOISE View Document
17/06/1917 June 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2018 View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View Document
04/01/194 January 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
24/05/1824 May 2018	PSC'S CHANGE OF PARTICULARS / SERVISAIR GROUP LIMITED / 11/01/2018 View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View Document
22/01/1822 January 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
09/10/179 October 2017	DIRECTOR APPOINTED LUZIUS WIRTH View Document
09/10/179 October 2017	DIRECTOR APPOINTED MR STEPHANE PATRICK PAUL BRETAUDEAU View Document
29/06/1729 June 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2017 View Document
15/06/1715 June 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View Document
25/05/1725 May 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCIS COUQUE View Document
25/05/1725 May 2017	APPOINTMENT TERMINATED, DIRECTOR NILS KNUDSEN View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MR THOMAS WATT View Document
25/04/1725 April 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
08/06/168 June 2016	Annual return made up to 23 May 2016 with full list of shareholders View Document
21/04/1621 April 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
01/03/161 March 2016	DIRECTOR APPOINTED DARREN BEAMER View Document
14/08/1514 August 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HALASZ View Document
12/08/1512 August 2015	DIRECTOR APPOINTED RAPHAEL LEBRETON DE VANNOISE View Document
09/06/159 June 2015	Annual return made up to 23 May 2015 with full list of shareholders View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN COAN View Document
16/03/1516 March 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
12/09/1412 September 2014	DIRECTOR APPOINTED ARIANE APPÉ View Document
12/09/1412 September 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID NEAU View Document
15/07/1415 July 2014	DIRECTOR APPOINTED MR NILS PRIES KNUDSEN View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR View Document
14/07/1414 July 2014	Annual return made up to 23 May 2014 with full list of shareholders View Document
25/03/1425 March 2014	DIRECTOR APPOINTED JEAN-YVES CHAUMET View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR JEAN- SENEQUE View Document
17/02/1417 February 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
22/07/1322 July 2013	APPOINTMENT TERMINATED, DIRECTOR LAURA JONES View Document
08/07/138 July 2013	Annual return made up to 23 May 2013 with full list of shareholders View Document
14/02/1314 February 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
24/10/1224 October 2012	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKHLAQ View Document
17/10/1217 October 2012	DIRECTOR APPOINTED BRIAN JAMES COAN View Document
17/10/1217 October 2012	DIRECTOR APPOINTED FRANCIS COUQUE View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PUJALS View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER View Document
03/07/123 July 2012	Annual return made up to 23 May 2012 with full list of shareholders View Document
20/01/1220 January 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, DIRECTOR OLIVIER MOREAU View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, DIRECTOR FLORENCE DESERT View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, DIRECTOR JEROME COLOMBEL View Document
11/01/1211 January 2012	DIRECTOR APPOINTED JEAN-PIERRE PUJALS View Document
11/01/1211 January 2012	DIRECTOR APPOINTED FRANCOISE HALASZ View Document
11/01/1211 January 2012	DIRECTOR APPOINTED DAVID NEAU View Document
29/07/1129 July 2011	CURRSHO FROM 31/12/2011 TO 30/09/2011 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MOREAU / 22/05/2011 View Document
21/06/1121 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEROME JACQUES HENRI COLOMBEL / 22/05/2011 View Document
21/06/1121 June 2011	Annual return made up to 23 May 2011 with full list of shareholders View Document
21/06/1121 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEAN- CLAUDE SENEQUE / 22/05/2011 View Document
21/06/1121 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE DESERT / 22/05/2011 View Document
21/06/1121 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JASON GASKELL / 22/05/2011 View Document
16/06/1116 June 2011	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE View Document
11/06/1011 June 2010	Annual return made up to 23 May 2010 with full list of shareholders View Document
26/05/1026 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/12/0917 December 2009	APPOINTMENT TERMINATED, DIRECTOR PASCEL MORVAN View Document
16/12/0916 December 2009	DIRECTOR APPOINTED JEAN- CLAUDE SENEQUE View Document
09/10/099 October 2009	DIRECTOR APPOINTED MOHAMMED AKHLAQ View Document
29/05/0929 May 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/10/086 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
06/10/086 October 2008	LOCATION OF DEBENTURE REGISTER View Document
03/10/083 October 2008	DIRECTOR APPOINTED ALAN FLETCHER View Document
29/07/0829 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008 View Document
29/07/0829 July 2008	SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008 View Document

28/07/0828 July 2008	SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008 View Document
18/07/0818 July 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW EVANS View Document
15/07/0815 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVANS / 01/02/2006 View Document
25/06/0825 June 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE AOUFIR / 01/01/2008 View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WILLIS View Document
18/06/0818 June 2008	DIRECTOR APPOINTED ABDERRAHMANE EL AOUFIR View Document
02/05/082 May 2008	SECRETARY APPOINTED ALISTAIR RITCHIE View Document
02/05/082 May 2008	APPOINTMENT TERMINATED DIRECTOR GARY MORGAN View Document
02/05/082 May 2008	DIRECTOR APPOINTED JASON GASKELL View Document
03/04/083 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	NEW DIRECTOR APPOINTED View Document
24/10/0724 October 2007	DIRECTOR RESIGNED View Document
15/08/0715 August 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	NEW DIRECTOR APPOINTED View Document
14/08/0714 August 2007	DIRECTOR RESIGNED View Document
14/08/0714 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0716 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/08/0615 August 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/065 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
08/12/058 December 2005	NEW SECRETARY APPOINTED View Document
08/12/058 December 2005	NEW DIRECTOR APPOINTED View Document
08/12/058 December 2005	NEW DIRECTOR APPOINTED View Document
08/12/058 December 2005	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	SECRETARY RESIGNED View Document
03/10/053 October 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View Document
09/07/059 July 2005	DIRECTOR RESIGNED View Document
09/07/059 July 2005	NEW DIRECTOR APPOINTED View Document
02/06/052 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/07/0416 July 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	LOCATION OF DEBENTURE REGISTER View Document
03/06/043 June 2004	LOCATION OF REGISTER OF MEMBERS View Document
14/05/0414 May 2004	DIRECTOR RESIGNED View Document
14/05/0414 May 2004	DIRECTOR RESIGNED View Document
14/05/0414 May 2004	NEW DIRECTOR APPOINTED View Document
14/05/0414 May 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/01/0414 January 2004	NEW DIRECTOR APPOINTED View Document
16/08/0316 August 2003	RE SECTION 3941 View Document
30/07/0330 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/07/0330 July 2003	AUDITOR'S RESIGNATION View Document
15/07/0315 July 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View Document
10/07/0310 July 2003	NEW DIRECTOR APPOINTED View Document
10/07/0310 July 2003	NEW SECRETARY APPOINTED View Document
10/07/0310 July 2003	DIRECTOR RESIGNED View Document
10/07/0310 July 2003	SECRETARY RESIGNED View Document
07/03/037 March 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/11/025 November 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
06/08/026 August 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View Document
05/08/025 August 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
25/07/0225 July 2002	DIRECTOR RESIGNED View Document
25/07/0225 July 2002	DIRECTOR RESIGNED View Document
21/06/0221 June 2002	NEW DIRECTOR APPOINTED View Document
21/06/0221 June 2002	NEW DIRECTOR APPOINTED View Document
21/06/0221 June 2002	NEW DIRECTOR APPOINTED View Document
19/04/0219 April 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	DIRECTOR RESIGNED View Document
31/01/0231 January 2002	DIRECTOR RESIGNED View Document
27/07/0127 July 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
08/01/018 January 2001	NEW SECRETARY APPOINTED View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
03/10/003 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/08/004 August 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
05/03/005 March 2000	NEW DIRECTOR APPOINTED View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
16/12/9916 December 1999	SECRETARY RESIGNED View Document
15/07/9915 July 1999	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View Document
24/06/9924 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/12/9823 December 1998	NEW DIRECTOR APPOINTED View Document
04/09/984 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/07/9815 July 1998	RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS View Document
09/03/989 March 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/12/9715 December 1997	NEW DIRECTOR APPOINTED View Document
15/12/9715 December 1997	DIRECTOR RESIGNED View Document
10/09/9710 September 1997	NEW DIRECTOR APPOINTED View Document
03/08/973 August 1997	RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS View Document
27/04/9727 April 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
20/03/9720 March 1997	NEW DIRECTOR APPOINTED View Document
20/03/9720 March 1997	DIRECTOR RESIGNED View Document
14/10/9614 October 1996	NEW DIRECTOR APPOINTED View Document
27/09/9627 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
26/09/9626 September 1996	DIRECTOR RESIGNED View Document
18/09/9618 September 1996	RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View Document
02/09/962 September 1996	LOCATION OF DEBENTURE REGISTER View Document
02/09/962 September 1996	SECRETARY RESIGNED View Document
02/09/962 September 1996	NEW DIRECTOR APPOINTED View Document
20/05/9620 May 1996	SECRETARY'S PARTICULARS CHANGED View Document
05/01/965 January 1996	LOCATION OF REGISTER OF MEMBERS View Document
20/12/9520 December 1995	SHARES AGREEMENT OTC View Document
22/11/9522 November 1995	£ NC 100/800000 25/09/95 View Document
22/11/9522 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	REGISTERED OFFICE CHANGED ON 11/10/95 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
25/09/9525 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/09/9520 September 1995	COMPANY NAME CHANGED INTERCEDE 1134 LIMITED CERTIFICATE ISSUED ON 21/09/95 View Document
28/07/9528 July 1995	NEW SECRETARY APPOINTED View Document
28/07/9528 July 1995	NEW DIRECTOR APPOINTED View Document
27/07/9527 July 1995	NEW DIRECTOR APPOINTED View Document
27/07/9527 July 1995	DIRECTOR RESIGNED View Document
27/07/9527 July 1995	DIRECTOR RESIGNED View Document
27/07/9527 July 1995	DIRECTOR RESIGNED View Document
27/07/9527 July 1995	NEW DIRECTOR APPOINTED View Document
27/07/9527 July 1995	DIRECTOR RESIGNED View Document
27/07/9527 July 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/07/955 July 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEATHROW CARGO HANDLING LIMITED

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