LHR AIRPORTS LIMITED

Company number 01970855

Date	Type	Description	View / Download
16 Apr 2018	TM01	Termination of appointment of Derek Rodger Provan as a director on 16 April 2018	(1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Derek Rodger Provan as a director on 3 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Normand Boivin as a director on 3 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Heathrow Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Ross Findlay Scott Baker as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Clare Mary Petre Harbord as a director on 1 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Andrew Hugh Macmillan as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Ian Crawford Ballentine as a director on 1 January 2017	(1 page)
24 Nov 2016	AP01	Appointment of Mr Javier Echave Espot as a director on 24 November 2016	(2 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
22 Jul 2016	CH01	Director's details changed for Mr John William Holland Kaye on 1 July 2014	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr William Stuart Birrell on 1 July 2015	(2 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,309.114343	(10 pages)
18 May 2016	TM01	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016	(1 page)
13 Oct 2015	CH01	Director's details changed for Ms Paula Stannett on 9 October 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,309.114343	(11 pages)
02 Jul 2015	AP01	Appointment of Mr William Stuart Birrell as a director on 1 July 2015	(2 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	(45 pages)