HEATHROW AIRPORT LIMITED filing history - Find and update company information

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HEATHROW AIRPORT LIMITED

Company number 01991017

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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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 1,147,051,095	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 1,147,051,095 - link opens in a new window - 8 pages (8 pages)
09 Feb 2024	MR01	Registration of charge 019910170583, created on 31 January 2024	View PDF Registration of charge 019910170583, created on 31 January 2024 - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	MR01	Registration of charge 019910170582, created on 31 January 2024	View PDF Registration of charge 019910170582, created on 31 January 2024 - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	CH01	Director's details changed for Mr Thomas Woldbye on 1 January 2024	View PDF Director's details changed for Mr Thomas Woldbye on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MR01	Registration of charge 019910170581, created on 21 December 2023	View PDF Registration of charge 019910170581, created on 21 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Oct 2023	CH01	Director's details changed for Mr Thomas Woldbye on 18 October 2023	View PDF Director's details changed for Mr Thomas Woldbye on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Thomas Woldbye as a director on 18 October 2023	View PDF Appointment of Mr Thomas Woldbye as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of John William Holland Kaye as a director on 18 October 2023	View PDF Termination of appointment of John William Holland Kaye as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR01	Registration of charge 019910170580, created on 4 September 2023	View PDF Registration of charge 019910170580, created on 4 September 2023 - link opens in a new window - 7 pages (7 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 647,051,095	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 647,051,095 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	MR01	Registration of charge 019910170579, created on 7 August 2023	View PDF Registration of charge 019910170579, created on 7 August 2023 - link opens in a new window - 7 pages (7 pages)
04 Aug 2023	MR01	Registration of charge 019910170578, created on 4 August 2023	View PDF Registration of charge 019910170578, created on 4 August 2023 - link opens in a new window - 7 pages (7 pages)
02 Aug 2023	MR01	Registration of charge 019910170576, created on 28 July 2023	View PDF Registration of charge 019910170576, created on 28 July 2023 - link opens in a new window - 7 pages (7 pages)
02 Aug 2023	MR01	Registration of charge 019910170577, created on 28 July 2023	View PDF Registration of charge 019910170577, created on 28 July 2023 - link opens in a new window - 7 pages (7 pages)
26 Jul 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 - 190 pages (190 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	MR01	Registration of charge 019910170575, created on 2 June 2023	View PDF Registration of charge 019910170575, created on 2 June 2023 - link opens in a new window - 12 pages (12 pages)
08 Jun 2023	MR01	Registration of charge 019910170574, created on 8 June 2023	View PDF Registration of charge 019910170574, created on 8 June 2023 - link opens in a new window - 12 pages (12 pages)
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 387,051,095	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 387,051,095 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 387,051,095	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 387,051,095 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 357,051,095 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 357,051,095 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	MR01	Registration of charge 019910170573, created on 9 December 2022	View PDF Registration of charge 019910170573, created on 9 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	MR01	Registration of charge 019910170572, created on 4 November 2022	View PDF Registration of charge 019910170572, created on 4 November 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	MR01	Registration of charge 019910170571, created on 20 July 2022	View PDF Registration of charge 019910170571, created on 20 July 2022 - link opens in a new window - 7 pages (7 pages)
01 Jul 2022	AP01	Appointment of Mine Ozkan Hifzi as a director on 1 July 2022	View PDF Appointment of Mine Ozkan Hifzi as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)

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