HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Robert John Smallwood as a director on 31 December 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Phillip Alan Bearpark as a director on 1 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Michael Peter Hodson as a director on 1 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Leslie Freer as a director on 1 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Anthony Joseph Caccovone as a director on 1 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Fraser Alexander Brown as a director on 1 November 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
25 Oct 2017	TM01	Termination of appointment of Derek Rodger Provan as a director on 25 October 2017	(1 page)
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)
10 Jul 2017	AP01	Appointment of Mr Stephen Paul Chambers as a director on 5 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Andrew Hugh Macmillan as a director on 5 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Simon Peter Earles as a director on 30 June 2017	(1 page)
26 Jun 2017	PSC02	Notification of Heathrow Airport 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	(4 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
23 Jan 2017	AP01	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017	(1 page)
02 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 Jul 2016	AP01	Appointment of Mr Simon Peter Earles as a director on 5 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Jonathan Daniel Coen as a director on 5 July 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4	(8 pages)
22 Jun 2016	TM01	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016	(1 page)