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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)
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 45
04 Mar 2010 CH01 Director's details changed for Jose Leo on 1 August 2009
04 Mar 2010 CH01 Director's details changed for John William Holland Kaye on 1 August 2009
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 42
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 41
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 40
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 38
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 39
29 Jan 2010 CH01 Director's details changed for John William Holland Kaye on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Jose Leo on 1 October 2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 380,519,602.14
17 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570 12/11/2009
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 37
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 36
22 Oct 2009 CH03 Secretary's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
24 Sep 2009 288b Appointment terminated director david johnston
01 Sep 2009 288c Director's change of particulars / john holland kaye / 01/08/2009
18 Aug 2009 288a Director appointed john holland kaye
13 Aug 2009 363a Return made up to 23/07/09; full list of members
12 Aug 2009 288b Appointment terminated director luis sanchez salmeron
12 Aug 2009 288b Appointment terminated director robert herga
11 Aug 2009 288a Director appointed steven robert morgan
11 Aug 2009 288a Director appointed david ian johnston