HEATHROW AIRPORT LIMITED

Company number 01991017

Date	Type	Description	View / Download
02 Sep 2016	MR04	Satisfaction of charge 368 in full	(4 pages)
02 Sep 2016	MR04	Satisfaction of charge 383 in full	(4 pages)
02 Sep 2016	MR04	Satisfaction of charge 320 in full	(4 pages)
02 Sep 2016	MR04	Satisfaction of charge 375 in full	(4 pages)
02 Sep 2016	MR04	Satisfaction of charge 41 in full	(4 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(71 pages)
22 Jul 2016	CH01	Director's details changed for Mr John William Holland Kaye on 1 July 2014	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr William Stuart Birrell on 1 July 2015	(2 pages)
30 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 472,890,695.24	(22 pages)
18 May 2016	TM01	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016	(1 page)
29 Jan 2016	SH02	Statement of capital on 16 January 2016 GBP 472,890,695.24	(5 pages)
13 Oct 2015	CH01	Director's details changed for Ms Paula Stannett on 9 October 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 472,990,695.24	(23 pages)
02 Jul 2015	AP01	Appointment of Mr William Stuart Birrell as a director on 1 July 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr John William Holland Kaye on 5 May 2015	(3 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(54 pages)
01 Apr 2015	TM01	Termination of appointment of Neil Derek Clark as a director on 31 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jose Leo as a director on 25 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 472,990,695.24	(14 pages)