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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)
26 Jul 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
14 Jun 2023 MR01 Registration of charge 019910170575, created on 2 June 2023
08 Jun 2023 MR01 Registration of charge 019910170574, created on 8 June 2023
08 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2023
  • GBP 387,051,095
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 387,051,095
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 357,051,095
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.
09 Dec 2022 MR01 Registration of charge 019910170573, created on 9 December 2022
04 Nov 2022 MR01 Registration of charge 019910170572, created on 4 November 2022
20 Jul 2022 MR01 Registration of charge 019910170571, created on 20 July 2022
01 Jul 2022 AP01 Appointment of Mine Ozkan Hifzi as a director on 1 July 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
22 Jun 2022 MR01 Registration of charge 019910170570, created on 14 June 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of irredeemable preference shares 12/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 35,199,725.00
27 Apr 2022 SH02 Consolidation of shares on 12 April 2022
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
21 Apr 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 MR01 Registration of charge 019910170569, created on 29 March 2022
25 Mar 2022 MR01 Registration of charge 019910170566, created on 23 March 2022
25 Mar 2022 MR01 Registration of charge 019910170567, created on 23 March 2022
25 Mar 2022 MR01 Registration of charge 019910170568, created on 23 March 2022
23 Dec 2021 MR01 Registration of charge 019910170565, created on 23 December 2021