-
HEATHROW AIRPORT FUEL COMPANY LIMITED - Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03189276
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 1204 Sandringham Road
- Heathrow Airport
- Hounslow
- Middx
- TW6 3SH Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH UK
Management
- Geschäftsführung
- GUY, Victoria
- HAYWARD, Mark Stephen
- ZAIN, Sarmad
- HOWLEY, Patrick
- HUCK, Philippe Christian, Director
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1996
- Alter der Firma 1996-04-23 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Kuwait Petroleum International Aviation Company (Uk) Limited
- Bp International Limited
- Esso Petroleum Company Limited
- Shell U.K. Limited
- Total Uk Limited
- Valero Energy Limited
- Shell U.K. Limited
- Valero Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SETCALL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2022-06-18
- Letzte Einreichung: 2021-06-04
-
HEATHROW AIRPORT FUEL COMPANY LIMITED Firmenbeschreibung
- HEATHROW AIRPORT FUEL COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03189276. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1996 registriert. HEATHROW AIRPORT FUEL COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SETCALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über Building 1204 Sandringham Road erreicht werden.
Jetzt sichern HEATHROW AIRPORT FUEL COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathrow Airport Fuel Company Limited - Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, Grossbritannien
- 1996-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEATHROW AIRPORT FUEL COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
-
termination-director-company-with-name-termination-date (2022-01-20) - TM01
-
termination-director-company-with-name-termination-date (2022-01-19) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-15) - TM01
-
appoint-person-director-company-with-name-date (2021-06-04) - AP01
-
confirmation-statement-with-updates (2021-06-04) - CS01
-
accounts-with-accounts-type-full (2021-07-24) - AA
-
appoint-person-director-company-with-name-date (2021-11-19) - AP01
keyboard_arrow_right 2020
-
resolution (2020-03-10) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-03-10) - SH19
-
legacy (2020-03-10) - SH20
-
accounts-with-accounts-type-full (2020-07-10) - AA
-
confirmation-statement-with-updates (2020-04-27) - CS01
-
legacy (2020-03-10) - CAP-SS
-
appoint-person-director-company-with-name-date (2020-09-30) - AP01
-
appoint-person-director-company-with-name-date (2020-12-16) - AP01
-
termination-director-company-with-name-termination-date (2020-12-14) - TM01
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-21) - TM01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
termination-director-company-with-name-termination-date (2019-03-14) - TM01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
appoint-person-director-company-with-name-date (2019-05-16) - AP01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
accounts-with-accounts-type-full (2019-08-02) - AA
-
change-person-director-company-with-change-date (2019-10-18) - CH01
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-03) - CS01
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
accounts-with-accounts-type-full (2018-07-11) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
termination-director-company-with-name-termination-date (2017-03-16) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
accounts-with-accounts-type-full (2016-07-26) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
-
accounts-with-accounts-type-full (2015-06-02) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-08) - TM01
-
accounts-with-accounts-type-full (2013-10-09) - AA
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
termination-director-company-with-name (2013-10-07) - TM01
-
termination-director-company-with-name (2013-10-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
appoint-person-director-company-with-name (2013-04-30) - AP01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
termination-director-company-with-name (2013-04-29) - TM01
-
appoint-person-director-company-with-name (2013-10-07) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-11) - TM01
-
termination-director-company-with-name (2012-04-11) - TM01
-
accounts-with-accounts-type-full (2012-06-18) - AA
-
appoint-person-director-company-with-name (2012-04-11) - AP01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
appoint-person-director-company-with-name (2012-02-07) - AP01
-
termination-director-company-with-name (2012-02-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
appoint-person-director-company-with-name (2012-06-12) - AP01
keyboard_arrow_right 2011
-
termination-director-company (2011-03-10) - TM01
-
resolution (2011-10-27) - RESOLUTIONS
-
statement-of-companys-objects (2011-10-27) - CC04
-
change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
-
accounts-with-accounts-type-full (2011-05-20) - AA
-
move-registers-to-sail-company (2011-12-28) - AD03
-
change-sail-address-company (2011-12-23) - AD02
-
resolution (2011-11-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
-
appoint-person-director-company-with-name (2011-03-10) - AP01
-
capital-allotment-shares (2011-11-01) - SH01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-09) - TM01
-
appoint-person-director-company-with-name (2010-07-28) - AP01
-
termination-director-company-with-name (2010-07-28) - TM01
-
termination-director-company-with-name (2010-07-19) - TM01
-
appoint-person-director-company-with-name (2010-07-19) - AP01
-
termination-director-company-with-name (2010-07-17) - TM01
-
legacy (2010-06-19) - MG01
-
accounts-with-accounts-type-full (2010-05-19) - AA
-
termination-director-company-with-name (2010-03-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-28) - 288b
-
legacy (2009-04-27) - 363a
-
legacy (2009-05-07) - 288b
-
accounts-with-accounts-type-full (2009-06-01) - AA
-
legacy (2009-06-15) - 288a
-
legacy (2009-06-15) - 288b
-
legacy (2009-07-11) - 288a
-
legacy (2009-07-11) - 288b
-
legacy (2009-07-25) - 288a
-
termination-director-company-with-name (2009-12-08) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 288a
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-04-17) - 363a
-
legacy (2007-01-11) - 288c
-
legacy (2007-03-27) - 288a
-
legacy (2007-03-27) - 288b
-
legacy (2007-03-14) - 288a
-
legacy (2007-03-14) - 288b
-
legacy (2007-07-19) - 288b
-
legacy (2007-09-18) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-20) - AA
-
legacy (2006-06-01) - 363a
-
legacy (2006-12-06) - 288a
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-27) - 288b
-
legacy (2006-04-24) - 288b
-
legacy (2006-05-10) - 288b
-
legacy (2006-02-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-15) - 288a
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-15) - 288c
-
legacy (2005-03-09) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-04-27) - 363a
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-17) - 288b
-
accounts-with-accounts-type-full (2005-09-16) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-15) - AA
-
legacy (2004-04-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 395
-
legacy (2003-01-28) - 288c
-
legacy (2003-01-28) - 288b
-
legacy (2003-01-28) - 288a
-
legacy (2003-03-10) - 288c
-
legacy (2003-03-19) - 288b
-
legacy (2003-03-19) - 288a
-
legacy (2003-03-20) - 288b
-
legacy (2003-03-20) - 288a
-
legacy (2003-04-28) - 363a
-
legacy (2003-05-20) - 288b
-
accounts-with-accounts-type-full (2003-07-03) - AA
-
legacy (2003-08-16) - 288c
-
legacy (2003-09-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288b
-
legacy (2002-02-06) - 288a
-
legacy (2002-07-24) - 288a
-
legacy (2002-05-02) - 363a
-
legacy (2002-07-24) - 288b
-
accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
resolution (2001-02-09) - RESOLUTIONS
-
legacy (2001-02-09) - 123
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-19) - 288b
-
legacy (2001-02-23) - 288a
-
legacy (2001-03-07) - 288c
-
accounts-with-accounts-type-dormant (2001-10-17) - AA
-
legacy (2001-05-16) - 363a
-
legacy (2001-02-26) - 288a
-
legacy (2001-05-08) - 288a
-
legacy (2001-04-18) - 288a
-
legacy (2001-03-28) - 288a
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-13) - 288c
-
legacy (2001-03-09) - 288c
-
memorandum-articles (2001-03-28) - MEM/ARTS
-
legacy (2001-03-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-02) - 288b
-
legacy (2000-06-02) - 288a
-
legacy (2000-04-27) - 363a
-
accounts-with-accounts-type-dormant (2000-03-30) - AA
keyboard_arrow_right 1999
-
resolution (1999-09-27) - RESOLUTIONS
-
legacy (1999-11-26) - 287
-
accounts-with-accounts-type-dormant (1999-09-27) - AA
-
legacy (1999-04-28) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-04) - 288b
-
legacy (1998-12-04) - 288a
-
accounts-with-accounts-type-dormant (1998-06-12) - AA
-
legacy (1998-04-28) - 363a
-
legacy (1998-04-15) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 363a
-
accounts-with-accounts-type-dormant (1997-10-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 287
-
legacy (1996-07-22) - 225
-
memorandum-articles (1996-07-10) - MEM/ARTS
-
certificate-change-of-name-company (1996-07-09) - CERTNM
-
legacy (1996-06-18) - 288
-
incorporation-company (1996-04-23) - NEWINC