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HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

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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)
22 Apr 2010 AUD Auditor's resignation
16 Apr 2010 AP01 Appointment of Santiago Jose Olivares as a director
29 Jan 2010 CH01 Director's details changed for Inigo Meiras on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Colin Stephen Matthews on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Sir Anthony Nigel Russell Rudd on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Lord John Stevens on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Renaud Faucher on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr. Richard Ross Drouin on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Wilfried Kaffenberger on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Jose Leo on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Nicolas Villen Jimenez on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009
20 Jan 2010 SH19 Statement of capital on 20 January 2010
  • GBP 2,665,904,640
20 Jan 2010 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
20 Jan 2010 OC138 Reduction of iss capital and minute (oc)
31 Dec 2009 TM01 Termination of appointment of Ghislain Gauthier as a director
31 Dec 2009 TM01 Termination of appointment of Jose Perez Tremps as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 03/12/2009
09 Nov 2009 AP01 Appointment of Ernesto Lopez as a director
01 Oct 2009 288b Appointment terminated director eng ang
01 Oct 2009 288a Director appointed wilfried kaffenberger
11 Aug 2009 288b Appointment terminated director luis sanchez salmeron
04 Aug 2009 288c Director's change of particulars / jose leo / 01/08/2009
04 Aug 2009 288c Secretary's change of particulars / carol hui / 01/08/2009
04 Aug 2009 288c Director's change of particulars / anthony rudd / 01/08/2009