HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

Date	Type	Description	View / Download
04 Jan 2023	TM01	Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr Ben Niu as a director on 30 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Chao Wang as a director on 30 November 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mr Benjamin Catt as a director on 29 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr David John Kenny as a director on 29 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Ignacio Castejon Hernandez as a director on 29 September 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mrs Mary Ann Louisa Hogan as a director on 20 July 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Tom Robert Eamon Kelly as a director on 1 July 2022	(1 page)
01 Jul 2022	AP03	Appointment of Mine Ozkan Hifzi as a secretary on 1 July 2022	(2 pages)
01 Jul 2022	TM02	Termination of appointment of Mark Oliver as a secretary on 30 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Mr Chao Wang as a director on 30 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Jinhong Chen as a director on 30 June 2022	(1 page)
20 May 2022	TM01	Termination of appointment of Samuel Makepeace Coxe as a director on 20 May 2022	(1 page)
20 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(218 pages)
01 Apr 2022	AP01	Appointment of Mr Mark David Brooker as a director on 1 April 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
26 Jan 2022	AP01	Appointment of Ms Jessie Jin as a director on 26 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Kamil Burganov as a director on 26 January 2022	(1 page)
24 Nov 2021	TM01	Termination of appointment of David Andrew Begg as a director on 24 November 2021	(1 page)
29 Sep 2021	AP03	Appointment of Mr Mark Oliver as a secretary on 29 September 2021	(2 pages)
01 Sep 2021	TM02	Termination of appointment of Carol Hui as a secretary on 31 August 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Luke Erik Bugeja as a director on 23 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Jorge Gil Villen as a director on 23 June 2021	(1 page)
14 Jun 2021	AP01	Appointment of Ms Joan Macnaughton as a director on 14 June 2021	(2 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(202 pages)

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