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HEATHROW AIRPORT LIMITED

Company number 01991017

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2012	AP01	Appointment of Mr James Christopher O'sullivan as a director	View PDF Appointment of Mr James Christopher O'sullivan as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 505	View PDF Particulars of a mortgage or charge / charge no: 505 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	MG01	Duplicate mortgage certificatecharge no:504	View PDF Duplicate mortgage certificatecharge no:504 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 504	View PDF Particulars of a mortgage or charge / charge no: 504 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 503	View PDF Particulars of a mortgage or charge / charge no: 503 - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2012	MG01	Duplicate mortgage certificatecharge no:502	View PDF Duplicate mortgage certificatecharge no:502 - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 502	View PDF Particulars of a mortgage or charge / charge no: 502 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 501	View PDF Particulars of a mortgage or charge / charge no: 501 - link opens in a new window - 8 pages (8 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 500	View PDF Particulars of a mortgage or charge / charge no: 500 - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 499	View PDF Particulars of a mortgage or charge / charge no: 499 - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 20/06/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 20/06/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 718,000,000 20/06/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES14 ‐ Capitalise 718,000,000 20/06/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CAP-SS	Solvency statement dated 20/06/12	View PDF Solvency statement dated 20/06/12 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/06/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/06/2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	SH19	Statement of capital on 21 June 2012 GBP 472,990,695.14	View PDF Statement of capital on 21 June 2012 GBP 472,990,695.14 - link opens in a new window - 11 pages (11 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 20/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 20/06/2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 1,575,889,917.14	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 1,575,889,917.14 - link opens in a new window - 11 pages (11 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 498	View PDF Particulars of a mortgage or charge / charge no: 498 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 497	View PDF Particulars of a mortgage or charge / charge no: 497 - link opens in a new window - 8 pages (8 pages)
25 May 2012	MG01	Duplicate mortgage certificatecharge no:495	View PDF Duplicate mortgage certificatecharge no:495 - link opens in a new window - 8 pages (8 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 495	View PDF Particulars of a mortgage or charge / charge no: 495 - link opens in a new window - 8 pages (8 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 496	View PDF Particulars of a mortgage or charge / charge no: 496 - link opens in a new window - 8 pages (8 pages)

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HEATHROW AIRPORT LIMITED

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