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HEATHROW EXPRESS PARKING LTD

Company number 12222457

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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)
24 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2019	AD01	Registered office address changed from Danial Faheem 38 Bathroad Hayes Hayes Hayes London UB3 5AH United Kingdom to 38 Bath Road Hayes UB3 5AH on 24 November 2019	View PDF Registered office address changed from Danial Faheem 38 Bathroad Hayes Hayes Hayes London UB3 5AH United Kingdom to 38 Bath Road Hayes UB3 5AH on 24 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC01	Notification of Yasir Mahmood as a person with significant control on 4 November 2019	View PDF Notification of Yasir Mahmood as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC01	Notification of Danial Faheem as a person with significant control on 4 November 2019	View PDF Notification of Danial Faheem as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 4 November 2019	View PDF Withdrawal of a person with significant control statement on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Yasir Mahmood as a director on 4 November 2019	View PDF Appointment of Mr Yasir Mahmood as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 1	View PDF Incorporation Statement of capital on 2019-09-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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