HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

Date	Type	Description	View / Download
21 Oct 2020	CH01	Director's details changed for Samuel Coxe on 20 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Christopher William Beale on 20 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Michael James Powell on 21 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Olivier Georges Xavier Fortin on 20 October 2020	(2 pages)
21 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(187 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
25 Mar 2020	AP01	Appointment of Mr Ignacio Castejon Hernandez as a director on 25 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 29 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Rachel Janis Lomax as a director on 23 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Ignacio Madridejos Fernandez as a director on 30 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Kamil Burganov as a director on 30 January 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Mr David Jinlin Xie on 26 September 2018	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Alexander Leonard as a director on 19 December 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Inigo Meiras as a director on 30 September 2019	(1 page)
28 Aug 2019	CH01	Director's details changed for Rt Honorable Ruth Maria Kelly on 27 August 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Rt Hon Ruth Maria Kelly as a director on 8 April 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(103 pages)
31 Jan 2019	AP01	Appointment of Maria Cristina Casero Borges as a director on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Fidel Lopez Soria as a director on 30 January 2019	(1 page)
25 Oct 2018	AP01	Appointment of Mr Tom Kelly as a director on 25 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Robert William Horsnall as a director on 25 October 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Jinhong Chen as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Benjamin Bao as a director on 26 September 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Alexander Leonard as a director on 24 May 2018	(2 pages)