HEATHROW AIRPORT FUEL COMPANY LIMITED

03189276
BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT HOUNSLOW TW6 3SH

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Mrs Nicola Harris) 2 Buy now
24 Sep 2024 officers Termination of appointment of director (Nicola Harris) 1 Buy now
13 Aug 2024 accounts Annual Accounts 33 Buy now
07 Aug 2024 officers Appointment of director (Mrs Nicola Harris) 2 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 officers Appointment of director (Mrs Deborah Stewart) 2 Buy now
05 Dec 2023 officers Appointment of director (Dr Garr Chau) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Patrick Howley) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr Mark James Workman) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Sarmad Zain) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr James Stride) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Toby Benjamin Davies) 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 25 Buy now
08 Mar 2023 officers Appointment of director (Mr Ahmed Elnaggar) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Christopher Mark Allen) 1 Buy now
13 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 27 Buy now
19 May 2022 officers Appointment of director (Agnes Ginsburger) 2 Buy now
19 May 2022 officers Termination of appointment of director (Philippe Christian Huck) 1 Buy now
21 Jan 2022 officers Appointment of director (Mr Christopher Mark Allen) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Michael Jason Christopoulos) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Calum James Stacey) 1 Buy now
19 Nov 2021 officers Appointment of director (Mr Patrick Howley) 2 Buy now
24 Jul 2021 accounts Annual Accounts 27 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2021 officers Appointment of director (Director Philippe Christian Huck) 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Michael Dominic Briggs) 1 Buy now
16 Dec 2020 officers Appointment of director (Mr Michael Jason Christopoulos) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Andrew Charles Francis Taylor) 1 Buy now
30 Sep 2020 officers Appointment of director (Mr Toby Benjamin Davies) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Rupert Leland Agnar Hone) 1 Buy now
10 Jul 2020 accounts Annual Accounts 25 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
10 Mar 2020 insolvency Solvency Statement dated 24/02/20 1 Buy now
10 Mar 2020 resolution Resolution 1 Buy now
18 Oct 2019 officers Change of particulars for director (Mr Mark Stephen Hayward) 2 Buy now
02 Aug 2019 accounts Annual Accounts 23 Buy now
18 Jul 2019 officers Termination of appointment of director (Stephen Jonathan Newton) 1 Buy now
17 Jul 2019 officers Appointment of director (Mr Riccardo Squitieri) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Sarmad Zain) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (Riccardo Squitieri) 1 Buy now
16 May 2019 officers Appointment of director (Mr Riccardo Squitieri) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 officers Termination of appointment of director (Mary Marshall Henderson) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Michael Dominic Briggs) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Paul William Vowell) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr. Rupert Leland Agnar Hone) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Toby Benjamin Davies) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr. Calum James Stacey) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Alan Murray Easton) 1 Buy now
11 Jul 2018 accounts Annual Accounts 23 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Appointment of director (Mark Stephen Hayward) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Neil Richard Watkins) 1 Buy now
10 Jul 2017 accounts Annual Accounts 22 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
20 Apr 2017 officers Appointment of director (Victoria Guy) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (John Mcmillan) 1 Buy now
26 Jul 2016 accounts Annual Accounts 25 Buy now
05 Jul 2016 officers Appointment of director (Steve Jonathan Newton) 2 Buy now
13 Jun 2016 officers Appointment of director (Paul Vowell) 2 Buy now
10 Jun 2016 officers Termination of appointment of director (John Peter Buxton) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Richard Aled Jones) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Darran Bradley Stokes) 1 Buy now
09 May 2016 annual-return Annual Return 13 Buy now
19 Jun 2015 officers Appointment of director (Mr Alan Murray Easton) 2 Buy now
02 Jun 2015 accounts Annual Accounts 18 Buy now
08 May 2015 annual-return Annual Return 12 Buy now
17 Sep 2014 accounts Annual Accounts 16 Buy now
23 Apr 2014 annual-return Annual Return 12 Buy now
09 Oct 2013 accounts Annual Accounts 15 Buy now
08 Oct 2013 officers Appointment of director (Andrew Charles Francis Taylor) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Paul Westerman) 1 Buy now
07 Oct 2013 officers Termination of appointment of director (Francis Hogan) 1 Buy now
07 Oct 2013 officers Appointment of director (Neil Watkins) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Francis Hogan) 1 Buy now
01 May 2013 annual-return Annual Return 12 Buy now
30 Apr 2013 officers Appointment of director (Mr John Peter Buxton) 2 Buy now
29 Apr 2013 officers Appointment of director (Mrs Mary Marshall Henderson) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (John Buxton) 1 Buy now
29 Apr 2013 officers Termination of appointment of director (Duncan Storey) 1 Buy now
18 Jun 2012 accounts Annual Accounts 16 Buy now
12 Jun 2012 officers Appointment of director (Mr Darran Bradley Stokes) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Jonathan Daniels) 1 Buy now
24 Apr 2012 annual-return Annual Return 11 Buy now
11 Apr 2012 officers Appointment of director (Mr Paul Westerman) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Amir Ibrahim) 1 Buy now
11 Apr 2012 officers Termination of appointment of director (Paul Dubenski) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (Richard Crowe) 1 Buy now