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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)
20 Jul 2022 MR01 Registration of charge 019910170571, created on 20 July 2022
01 Jul 2022 AP01 Appointment of Mine Ozkan Hifzi as a director on 1 July 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
22 Jun 2022 MR01 Registration of charge 019910170570, created on 14 June 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of irredeemable preference shares 12/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 35,199,725.00
27 Apr 2022 SH02 Consolidation of shares on 12 April 2022
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
21 Apr 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 MR01 Registration of charge 019910170569, created on 29 March 2022
25 Mar 2022 MR01 Registration of charge 019910170566, created on 23 March 2022
25 Mar 2022 MR01 Registration of charge 019910170567, created on 23 March 2022
25 Mar 2022 MR01 Registration of charge 019910170568, created on 23 March 2022
23 Dec 2021 MR01 Registration of charge 019910170565, created on 23 December 2021
10 Dec 2021 MR01 Registration of charge 019910170564, created on 30 November 2021
12 Sep 2021 MR01 Registration of charge 019910170550, created on 27 August 2021
12 Sep 2021 MR01 Registration of charge 019910170551, created on 27 August 2021
12 Sep 2021 MR01 Registration of charge 019910170552, created on 27 August 2021
12 Sep 2021 MR01 Registration of charge 019910170553, created on 27 August 2021
12 Sep 2021 MR01 Registration of charge 019910170554, created on 27 August 2021
12 Sep 2021 MR01 Registration of charge 019910170555, created on 27 August 2021
12 Sep 2021 MR01 Registration of charge 019910170556, created on 27 August 2021
12 Sep 2021 MR01 Registration of charge 019910170557, created on 27 August 2021