- Company Overview for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
- Filing history for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
- People for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
- Charges for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
- More for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AP01 | Appointment of Mrs Yuanyuan Ding as a director on 17 October 2024 | |
| 17 Oct 2024 | TM01 | Termination of appointment of Javier Echave Espot as a director on 17 October 2024 | |
| 30 May 2024 | AP01 | Appointment of Mr Andrew James Dench as a director on 29 May 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Jessie Jin as a director on 29 May 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Stuart Harvey Baldwin as a director on 29 May 2024 | |
| 15 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 02 Apr 2024 | AP01 | Appointment of Ms Diana Novella Chimienti as a director on 2 April 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Minzhen Wang as a director on 31 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Ben Niu as a director on 31 January 2024 | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Thomas Woldbye on 1 January 2024 | |
| 18 Oct 2023 | CH01 | Director's details changed for Mr Thomas Woldbye on 18 October 2023 | |
| 18 Oct 2023 | AP01 | Appointment of Mr Thomas Woldbye as a director on 18 October 2023 | |
| 18 Oct 2023 | TM01 | Termination of appointment of John William Holland-Kaye as a director on 18 October 2023 | |
| 22 Sep 2023 | TM01 | Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023 | |
| 22 Sep 2023 | AP01 | Appointment of Mr Shawn Michael Kinder as a director on 21 September 2023 | |
| 26 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 09 May 2023 | TM01 | Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Christopher William Beale as a director on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr William Loc as a director on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Richard William Hedley as a director on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Raymond Brian Chan as a director on 9 May 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Andrew Eli Dallal as a director on 25 April 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr Juan Carlos Bullon Aleman as a director on 11 April 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Laura López Sotomayor as a director on 1 April 2023 |