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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)
04 Jan 2017 AP01 Appointment of Mr Andrew Hugh Macmillan as a director on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Clare Mary Petre Harbord as a director on 1 January 2017
16 Dec 2016 SH20 Statement by Directors
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • GBP 10,027,429.58
16 Dec 2016 CAP-SS Solvency Statement dated 06/12/16
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2016 MR04 Satisfaction of charge 81 in full
13 Dec 2016 MR04 Satisfaction of charge 19 in full
13 Dec 2016 MR04 Satisfaction of charge 9 in full
13 Dec 2016 MR04 Satisfaction of charge 5 in full
13 Dec 2016 MR04 Satisfaction of charge 23 in full
13 Dec 2016 MR04 Satisfaction of charge 10 in full
13 Dec 2016 MR04 Satisfaction of charge 41 in full
13 Dec 2016 MR04 Satisfaction of charge 28 in full
13 Dec 2016 MR04 Satisfaction of charge 30 in full
13 Dec 2016 MR04 Satisfaction of charge 22 in full
13 Dec 2016 MR04 Satisfaction of charge 40 in full
13 Dec 2016 MR04 Satisfaction of charge 54 in full
13 Dec 2016 MR04 Satisfaction of charge 50 in full
13 Dec 2016 MR04 Satisfaction of charge 6 in full
13 Dec 2016 MR04 Satisfaction of charge 35 in full
13 Dec 2016 MR04 Satisfaction of charge 46 in full
13 Dec 2016 MR04 Satisfaction of charge 58 in full
13 Dec 2016 MR04 Satisfaction of charge 74 in full
13 Dec 2016 MR04 Satisfaction of charge 76 in full