Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHROW AIRPORT LIMITED

Company number 01991017

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2019 MR01 Registration of charge 019910170526, created on 24 January 2019
31 Dec 2018 SH02 Consolidation of shares on 30 November 2018
21 Dec 2018 MR01 Registration of charge 019910170525, created on 14 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/11/2018
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1,500,687.54
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 36,822,097.42
29 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2018 MR01 Registration of charge 019910170524, created on 23 November 2018
25 Oct 2018 MR01 Registration of charge 019910170523, created on 25 October 2018
01 Oct 2018 MR01 Registration of charge 019910170522, created on 27 September 2018
10 Aug 2018 MR01 Registration of charge 019910170521, created on 10 August 2018
11 Jul 2018 MR01 Registration of charge 019910170520, created on 11 July 2018
03 Jul 2018 MR01 Registration of charge 019910170519, created on 28 June 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 MR01 Registration of charge 019910170518, created on 29 May 2018
16 Apr 2018 AP01 Appointment of Mr Christopher Charles Garton as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Derek Rodger Provan as a director on 16 April 2018
07 Mar 2018 MR01 Registration of charge 019910170517, created on 5 March 2018
07 Mar 2018 MR01 Registration of charge 019910170516, created on 6 March 2018
02 Feb 2018 MR01 Registration of charge 019910170515, created on 30 January 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of interim dividend 30/11/2017
19 Oct 2017 MR01 Registration of charge 019910170514, created on 6 October 2017