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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)
11 Jan 2020 MR01 Registration of charge 019910170540, created on 9 January 2020
11 Jan 2020 MR01 Registration of charge 019910170541, created on 9 January 2020
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-consolidation 04/12/2019
11 Dec 2019 SH02 Consolidation of shares on 4 December 2019
10 Dec 2019 MR01 Registration of charge 019910170539, created on 9 December 2019
06 Dec 2019 MR01 Registration of charge 019910170538, created on 4 December 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allot and issue 663000000 new ordinary shares @ £1 each 29/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £201000000 and £462000000 29/11/2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 699,822,097.4164
30 Nov 2019 MR01 Registration of charge 019910170537, created on 28 November 2019
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 35,199,724.14
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2019 MR01 Registration of charge 019910170536, created on 15 November 2019
31 Oct 2019 MR01 Registration of charge 019910170535, created on 30 October 2019
11 Sep 2019 MR01 Registration of charge 019910170534, created on 10 September 2019
06 Sep 2019 MR01 Registration of charge 019910170533, created on 22 August 2019
23 Aug 2019 MR01 Registration of charge 019910170532, created on 22 August 2019
20 Jul 2019 MR01 Registration of charge 019910170531, created on 19 July 2019
04 Jul 2019 MR01 Registration of charge 019910170530, created on 2 July 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
17 Jun 2019 MR01 Registration of charge 019910170529, created on 14 June 2019
13 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 MR01 Registration of charge 019910170528, created on 8 May 2019
28 Jan 2019 MR01 Registration of charge 019910170527, created on 24 January 2019