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HEATHROW OPCO LTD

Company number 08664490

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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)
23 Jan 2024	TM01	Termination of appointment of Shashi Merag Shah as a director on 12 January 2024	View PDF Termination of appointment of Shashi Merag Shah as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Andrew Hart as a director on 12 January 2024	View PDF Termination of appointment of Andrew Hart as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Krishma Dear as a director on 12 January 2024	View PDF Termination of appointment of Krishma Dear as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP04	Appointment of Msp Corporate Services Limited as a secretary on 12 January 2024	View PDF Appointment of Msp Corporate Services Limited as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Christopher Scott Harrison Penny as a director on 12 January 2024	View PDF Appointment of Mr Christopher Scott Harrison Penny as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 12 January 2024	View PDF Appointment of Mr Nicholas Mark Chadwick as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Thomas Mark Tolley as a director on 12 January 2024	View PDF Appointment of Mr Thomas Mark Tolley as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	MR04	Satisfaction of charge 086644900001 in full	View PDF Satisfaction of charge 086644900001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR01	Registration of charge 086644900003, created on 12 January 2024	View PDF Registration of charge 086644900003, created on 12 January 2024 - link opens in a new window - 47 pages (47 pages)
12 Jan 2024	MR04	Satisfaction of charge 086644900002 in full	View PDF Satisfaction of charge 086644900002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AP01	Appointment of Mrs Krishma Dear as a director on 8 March 2022	View PDF Appointment of Mrs Krishma Dear as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
28 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	MR01	Registration of charge 086644900002, created on 10 July 2020	View PDF Registration of charge 086644900002, created on 10 July 2020 - link opens in a new window - 22 pages (22 pages)
08 Apr 2020	AP01	Appointment of Mrs. Amrit Singh as a director on 31 March 2020	View PDF Appointment of Mrs. Amrit Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020	View PDF Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Inderneel Singh as a director on 31 March 2020	View PDF Appointment of Mr Inderneel Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrew Hart as a director on 31 March 2020	View PDF Appointment of Mr Andrew Hart as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mrs. Siraj Singh as a director on 31 March 2020	View PDF Appointment of Mrs. Siraj Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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