HEATHROW AIRPORT LIMITED

Company number 01991017

Date	Type	Description	View / Download
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(67 pages)
01 Jun 2018	MR01	Registration of charge 019910170518, created on 29 May 2018	(8 pages)
16 Apr 2018	AP01	Appointment of Mr Christopher Charles Garton as a director on 16 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Derek Rodger Provan as a director on 16 April 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 019910170517, created on 5 March 2018	(7 pages)
07 Mar 2018	MR01	Registration of charge 019910170516, created on 6 March 2018	(8 pages)
02 Feb 2018	MR01	Registration of charge 019910170515, created on 30 January 2018	(7 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Payment of interim dividend 30/11/2017	(5 pages)
19 Oct 2017	MR01	Registration of charge 019910170514, created on 6 October 2017	(7 pages)
04 Oct 2017	AP01	Appointment of Mr Derek Rodger Provan as a director on 3 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Normand Boivin as a director on 3 October 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 10,027,429.59	(10 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
26 Jun 2017	PSC02	Notification of Heathrow (Ah) Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
26 Jun 2017	MR01	Registration of charge 019910170513, created on 6 June 2017	(13 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Declare special dividend 21/12/2016	(1 page)
12 Jan 2017	MR04	Satisfaction of charge 294 in full	(4 pages)
12 Jan 2017	MR04	Satisfaction of charge 183 in full	(4 pages)
12 Jan 2017	MR04	Satisfaction of charge 387 in full	(4 pages)
12 Jan 2017	MR04	Satisfaction of charge 104 in full	(4 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 840,890,695.34	(10 pages)
04 Jan 2017	TM01	Termination of appointment of Ian Crawford Ballentine as a director on 1 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Ross Findlay Scott Baker as a director on 1 January 2017	(2 pages)