HEATHROW FINANCE PLC

Company number 06458635

Date	Type	Description	View / Download
23 Jan 2017	AP01	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of David Alexander Williamson as a director on 9 January 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(82 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)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3,109,350,689	(5 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015	(2 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(87 pages)
25 Mar 2015	AP01	Appointment of Mr David Alexander Williamson 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)
03 Jan 2015	AA	Interim accounts made up to 18 December 2014	(7 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 3,109,350,689	(4 pages)
27 Jun 2014	TM02	Termination of appointment of Alexander Turnbull as a secretary	(1 page)
27 Jun 2014	AP03	Appointment of Mr Patrick Dawe-Lane as a secretary	(2 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(77 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3,109,350,689	(5 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
26 Mar 2013	AA	Interim accounts made up to 15 March 2013	(7 pages)
15 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(76 pages)
09 Jan 2013	CC04	Statement of company's objects	(2 pages)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	TM01	Termination of appointment of Frederick Maroudas as a director	(1 page)
17 Oct 2012	AP01	Appointment of Andrew Efiong as a director	(2 pages)
12 Oct 2012	CERTNM	Company name changed baa (sh) PLC\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12	(2 pages)