HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

Date	Type	Description	View / Download
13 Jun 2016	AP01	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 4	(3 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(8 pages)
06 May 2015	AP01	Appointment of Mr Fraser Alexander Brown as a director on 1 May 2015	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Feb 2015	TM01	Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015	(1 page)
01 Sep 2014	AP01	Appointment of Brian Robert Woodhead as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(6 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	(6 pages)
15 May 2013	AP01	Appointment of Christopher Edward Wastie Green as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Benjamin Harding as a director	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of John Holland-Kaye as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
05 Dec 2011	AP01	Appointment of John Holland-Kaye as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Mark Murphy as a director	(1 page)
24 Nov 2011	AP01	Appointment of Keith Gordon Greenfield as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Terence Morgan as a director	(1 page)