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HEATHROW AIRPORT LIMITED

Company number 01991017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 TM01 Termination of appointment of Colin Matthews as a director
07 May 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AP01 Appointment of Mr Ian Crawford Ballentine as a director
08 Nov 2013 TM01 Termination of appointment of Terence Morgan as a director
24 Oct 2013 MR01 Registration of charge 019910170512
04 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
08 Jun 2013 MR01 Registration of charge 019910170511
15 Apr 2013 CH01 Director's details changed for Jose Leo on 28 March 2013
15 Mar 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 MG01 Duplicate mortgage certificatecharge no:510
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 510
29 Jan 2013 AP01 Appointment of Paula Stannett as a director
29 Jan 2013 TM01 Termination of appointment of Fiona Rodford as a director
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 509
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 507
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 508
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 506
02 Nov 2012 TM01 Termination of appointment of Steven Morgan as a director
24 Oct 2012 AP01 Appointment of Carol Hui as a director
24 Oct 2012 AP01 Appointment of Fidel Lopez Soria as a director
24 Oct 2012 AP01 Appointment of Mr Colin Stephen Matthews as a director
23 Oct 2012 AP01 Appointment of Neil Derek Clark as a director
23 Oct 2012 AP01 Appointment of Charlotte Emma Tiffany Gilthorpe as a director
23 Oct 2012 AP01 Appointment of Clare Harbord as a director
23 Oct 2012 AP01 Appointment of Mrs Fiona Rodford as a director