HEATHROW EXPRESS OPERATING COMPANY LIMITED filing history - Find and update company information

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HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2023	AP01	Appointment of Ms Jessica Jean Kirbell as a director on 1 October 2023	View PDF Appointment of Ms Jessica Jean Kirbell as a director on 1 October 2023 - link opens in a new window - 2 pages (2 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 - 35 pages (35 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr Daniel Mark James Edwards as a director on 24 October 2022	View PDF Appointment of Mr Daniel Mark James Edwards as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Anthony Joseph Caccavone as a director on 30 September 2022	View PDF Termination of appointment of Anthony Joseph Caccavone as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Christopher John Annetts as a director on 1 September 2021	View PDF Termination of appointment of Christopher John Annetts as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Christopher John Annetts as a director on 1 September 2021	View PDF Appointment of Mr Christopher John Annetts as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021	View PDF Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP01	Appointment of Ms Sophie Chapman as a director on 1 September 2020	View PDF Appointment of Ms Sophie Chapman as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Leslie Freer as a director on 1 September 2020	View PDF Termination of appointment of Leslie Freer as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Jun 2019	TM01	Termination of appointment of Stephen Paul Chambers as a director on 3 May 2019	View PDF Termination of appointment of Stephen Paul Chambers as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CH01	Director's details changed for Mr Anthony Joseph Caccovone on 24 January 2019	View PDF Director's details changed for Mr Anthony Joseph Caccovone on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Christopher Edward Wastie Green as a director on 31 December 2018	View PDF Termination of appointment of Christopher Edward Wastie Green as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Robert John Smallwood as a director on 31 December 2018	View PDF Termination of appointment of Robert John Smallwood as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mr Phillip Alan Bearpark as a director on 1 October 2018	View PDF Appointment of Mr Phillip Alan Bearpark as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Mr Michael Peter Hodson as a director on 1 October 2018	View PDF Appointment of Mr Michael Peter Hodson as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Mr Leslie Freer as a director on 1 November 2018	View PDF Appointment of Mr Leslie Freer as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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