HEATHROW HOLDCO LIMITED

Company number 06408400

Date	Type	Description	View / Download
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Mar 2018	AP01	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Efiong as a director on 23 March 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 May 2016	AP01	Appointment of Mr Javier Echave Espot as a director on 17 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 466,000,002	(5 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr John William Holland-Kaye on 5 May 2015	(3 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
25 Mar 2015	AP01	Appointment of Andrew Efiong as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jose Leo as a director on 25 March 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 466,000,002	(4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jul 2014	AP01	Appointment of John Holland-Kaye as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Colin Matthews as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 466,000,002	(4 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
26 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AP01	Appointment of Mr Colin Stephen Matthews as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Frederick Maroudas as a director	(1 page)