HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

Date	Type	Description	View / Download
24 May 2018	TM01	Termination of appointment of Paul Johnston Barr as a director on 24 May 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(105 pages)
22 Feb 2018	AP01	Appointment of Mr Ahmed Ali Al-Hammadi as a director on 21 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Ahmed Fahad Al-Thani as a director on 21 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Ali Bouzarif as a director on 31 January 2018	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Richard Devenish Agutter as a director on 26 July 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
24 Mar 2017	AP01	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 23 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Ali Bouzarif as a director on 23 March 2017	(1 page)
01 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(98 pages)
27 Feb 2017	AP01	Appointment of Mr Gonzalo Velasco Zabalza as a director on 23 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Juan Carlos Bullon Aleman as a director on 23 February 2017	(1 page)
21 Dec 2016	TM01	Termination of appointment of Éric Lachance as a director on 21 December 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Javier Echave Espot as a director on 24 November 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Benjamin Bao as a director on 22 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Yan Wang as a director on 22 September 2016	(1 page)
22 Jul 2016	CH01	Director's details changed for Mr John William Holland-Kaye on 1 July 2014	(2 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(95 pages)
23 Jun 2016	AP01	Appointment of Lord Paul Clive Deighton as a director on 22 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Anthony Nigel Russell Rudd as a director on 22 June 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,665,904,639.908	(25 pages)
28 Oct 2015	CH01	Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015	(2 pages)