HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

Date	Type	Description	View / Download
28 Oct 2015	CH01	Director's details changed for Éric Lachance on 27 October 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr David Jinlin Xie as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Qing Zhang as a director on 23 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Ms Yan Wang as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Wang Yan as a director on 23 September 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr John William Holland-Kaye on 5 May 2015	(3 pages)
16 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2,665,904,639.908	(38 pages)
25 Mar 2015	TM01	Termination of appointment of Jose Leo as a director on 25 March 2015	(1 page)
13 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(95 pages)
24 Nov 2014	AP01	Appointment of Mr Robert William Horsnall as a director on 20 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Michael James Powell as a director on 20 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Paul Johnston Barr as a director on 20 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Chin-Hau Boon as a director on 20 November 2014	(1 page)
06 Oct 2014	CH01	Director's details changed for Éric Lachance on 25 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Juan Carlos Bullon Aleman as a director on 25 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Fidel Lopez Soria as a director on 25 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Olivier Fortin as a director on 25 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Éric Lachance as a director on 25 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Santiago Jose Olivares as a director on 25 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Renaud Faucher as a director on 25 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Éric Lachance as a director on 25 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Juan Carlos Bullon Aleman as a director on 25 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014	(2 pages)
01 Jul 2014	AP01	Appointment of John Holland-Kaye as a director on 1 July 2014	(2 pages)