HEATHROW EXPRESS OPERATING COMPANY LIMITED
Company number 03145133
- Company Overview for HEATHROW EXPRESS OPERATING COMPANY LIMITED (03145133)
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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 Nov 2024 | AP01 | Appointment of Aoife Considine as a director on 1 November 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Daniel Mark James Edwards as a director on 14 October 2024 | |
| 20 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 02 Oct 2023 | AP01 | Appointment of Ms Jessica Jean Kirbell as a director on 1 October 2023 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 25 Oct 2022 | AP01 | Appointment of Mr Daniel Mark James Edwards as a director on 24 October 2022 | |
| 30 Sep 2022 | TM01 | Termination of appointment of Anthony Joseph Caccavone as a director on 30 September 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 24 Mar 2022 | TM01 | Termination of appointment of Christopher John Annetts as a director on 1 September 2021 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Christopher John Annetts as a director on 1 September 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021 | |
| 28 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 01 Sep 2020 | AP01 | Appointment of Ms Sophie Chapman as a director on 1 September 2020 | |
| 01 Sep 2020 | TM01 | Termination of appointment of Leslie Freer as a director on 1 September 2020 | |
| 27 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Stephen Paul Chambers as a director on 3 May 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
| 24 Jan 2019 | CH01 | Director's details changed for Mr Anthony Joseph Caccovone on 24 January 2019 | |
| 03 Jan 2019 | TM01 | Termination of appointment of Christopher Edward Wastie Green as a director on 31 December 2018 |