HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

Date	Type	Description	View / Download
29 Jan 2013	AP01	Appointment of Akbar Abbas Al Baker as a director on 14 January 2013	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Wilfried Kaffenberger as a director on 20 December 2012	(1 page)
21 Dec 2012	TM01	Termination of appointment of Richard Ross Drouin as a director on 20 December 2012	(1 page)
21 Dec 2012	CH01	Director's details changed for Jorge Gil Villlen on 20 December 2012	(2 pages)
21 Dec 2012	AP01	Appointment of Jorge Gil Villlen as a director on 20 December 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Nicolas Villen Jimenez as a director on 30 November 2012	(1 page)
16 Nov 2012	AP01	Appointment of Mr Bing Hu as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Bing Hu as a director on 2 November 2012	(2 pages)
21 Sep 2012	CERTNM	Company name changed baa LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-19	(2 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(92 pages)
25 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(25 pages)
08 Mar 2012	CH01	Director's details changed for Mr. Richard Ross Drouin on 7 March 2012	(2 pages)
27 Oct 2011	AP01	Appointment of Christopher William Beale as a director on 26 October 2011	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Inigo Meiras as a director on 26 October 2011	(1 page)
09 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(25 pages)
09 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(81 pages)
04 Jan 2011	TM01	Termination of appointment of John Stevens as a director	(1 page)
26 Nov 2010	AP01	Appointment of Rachel Janis Lomax as a director	(2 pages)
26 Nov 2010	AP01	Appointment of David Begg as a director	(2 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
26 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(21 pages)
07 May 2010	AUD	Auditor's resignation	(2 pages)
30 Apr 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(74 pages)