IAG CARGO LIMITED

08075326
CARRUS CARGO CENTRE SEALAND ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2JS

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Change of particulars for director (Ms Maria Jesus Lopez Solas) 2 Buy now
01 Jul 2024 officers Appointment of director (Ms Maria Jesus Lopez Solas) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Maria Elena Baillo Saro) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 accounts Annual Accounts 31 Buy now
01 Nov 2023 officers Change of particulars for director (Mr Jose Antonio Barrionuevo Urgel) 2 Buy now
12 Sep 2023 officers Appointment of director (Maria Elena Baillo Saro) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Rebecca Louise Napier) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 officers Appointment of director (Mr Nicholas Theodore Cadbury) 2 Buy now
10 Jan 2023 officers Termination of appointment of director 1 Buy now
09 Jan 2023 officers Termination of appointment of director (David Podolsky Levy) 1 Buy now
06 Oct 2022 accounts Annual Accounts 32 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Appointment of director (Emma Alexandra Adam) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Elizabeth Ann Haun) 1 Buy now
13 Oct 2021 accounts Annual Accounts 31 Buy now
10 Aug 2021 officers Appointment of director (Mr William David Shepherd) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Lynne Louise Embleton) 1 Buy now
18 Jun 2021 officers Appointment of director (David Podolsky Levy) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 29 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Luke Alexander Michael Straver) 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Termination of appointment of director (Klaus Goersch) 1 Buy now
05 Feb 2020 officers Appointment of director (Stephen John Scott) 2 Buy now
03 Feb 2020 officers Appointment of director (John David Cheetham) 2 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
02 Oct 2019 officers Termination of appointment of director (William David Shepherd) 1 Buy now
24 Jun 2019 officers Appointment of director (Mrs Rebecca Louise Napier) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Klaus Goersch) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Stephen William Lawrence Gunning) 1 Buy now
31 May 2019 officers Termination of appointment of director (Robert Boyle) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Appointment of director (Elizabeth Ann Haun) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Lewis Ian Girdwood) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Lynn Fiona Mcclelland) 1 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 officers Appointment of director (Lynn Fiona Mcclelland) 2 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
19 Sep 2017 officers Termination of appointment of director (Jude Winstanley) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 officers Appointment of secretary (Mr Luke Alexander Michael Straver) 2 Buy now
25 May 2017 officers Termination of appointment of secretary (Courtney Kate Adams) 1 Buy now
19 Apr 2017 officers Appointment of director (Ms Lynne Louise Embleton) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Andrew George Crawley) 1 Buy now
16 Mar 2017 officers Appointment of director (Lewis Ian Girdwood) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Sarah Katherine Nichol) 1 Buy now
29 Sep 2016 accounts Annual Accounts 21 Buy now
01 Jun 2016 annual-return Annual Return 10 Buy now
31 May 2016 officers Change of particulars for director (Mr Andrew George Crawley) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Jose Antonio Barrionuevo Urgel) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Javier Sanchez-Prieto Alcazar) 1 Buy now
14 Jan 2016 officers Appointment of secretary (Ms Courtney Kate Adams) 2 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Luke Alexander Michael Straver) 1 Buy now
14 Jan 2016 officers Appointment of director (Jude Winstanley) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Andrew George Crawley) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Ignacio Maria De Torres Zabala) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Neil Alan Chernoff) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Lynne Louise Embleton) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Nicholas Swift) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Rachel Claire Izzard) 1 Buy now
13 Jan 2016 officers Appointment of director (Sarah Katherine Nichol) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr William David Shepherd) 2 Buy now
18 Sep 2015 accounts Annual Accounts 29 Buy now
22 May 2015 annual-return Annual Return 11 Buy now
10 Oct 2014 officers Appointment of secretary (Mr Luke Alexander Michael Straver) 2 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Courtney Kate Adams) 1 Buy now
01 Oct 2014 officers Appointment of director (Mr Neil Alan Chernoff) 2 Buy now
29 Sep 2014 accounts Annual Accounts 27 Buy now
31 Jul 2014 officers Termination of appointment of director (Manuel Lopez Colmenarejo) 1 Buy now
04 Jun 2014 annual-return Annual Return 10 Buy now
23 Apr 2014 address Change Sail Address Company 1 Buy now
30 Dec 2013 officers Termination of appointment of director (Marco Sansavini) 1 Buy now
03 Dec 2013 officers Appointment of director (Mr Manuel Lopez Colmenarejo) 2 Buy now
01 Oct 2013 accounts Annual Accounts 24 Buy now
05 Sep 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
05 Sep 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
03 Sep 2013 officers Appointment of director (Javier Sanchez-Prieto Alcazar) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Jose Batanero) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Juan Diez Barturen) 2 Buy now
04 Jun 2013 annual-return Annual Return 12 Buy now
24 May 2013 officers Appointment of secretary (Courtney Kate Adams) 2 Buy now
24 May 2013 officers Termination of appointment of secretary (Kulbinder Dosanjh) 1 Buy now
12 Feb 2013 officers Appointment of director (Marco Sansavini) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Manuel Lopez Aguilar) 1 Buy now
25 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2012 officers Appointment of director (Ignacio Maria De Torres Zabala) 2 Buy now
18 May 2012 incorporation Incorporation Company 44 Buy now