HEATHROW EXPRESS OPERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 04/11/244 November 2024 | Appointment of Aoife Considine as a director on 2024-11-01 |
| 24/10/2424 October 2024 | Termination of appointment of Daniel Mark James Edwards as a director on 2024-10-14 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 02/10/232 October 2023 | Appointment of Ms Jessica Jean Kirbell as a director on 2023-10-01 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 25/10/2225 October 2022 | Appointment of Mr Daniel Mark James Edwards as a director on 2022-10-24 |
| 30/09/2230 September 2022 | Termination of appointment of Anthony Joseph Caccavone as a director on 2022-09-30 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr Christopher John Annetts as a director on 2021-09-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FREER |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MS SOPHIE CHAPMAN |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CACCOVONE / 24/01/2019 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLWOOD |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ANTHONY JOSEPH CACCOVONE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER BROWN |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR LESLIE FREER |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MICHAEL PETER HODSON |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR PHILLIP ALAN BEARPARK |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PROVAN |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR DEREK RODGER PROVAN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL CHAMBERS |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANDREW HUGH MACMILLAN |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON EARLES |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHROW AIRPORT LIMITED |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COEN |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR SIMON PETER EARLES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JONATHAN DANIEL COEN |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COEN |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JONATHAN DANIEL COEN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD |
| 28/08/1528 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 4 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND BOIVIN / 26/08/2015 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR FRASER ALEXANDER BROWN |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREENFIELD |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR NORMAND BOIVIN |
| 01/09/141 September 2014 | DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED CHRISTOPHER EDWARD WASTIE GREEN |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARDING |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED FIDEL LOPEZ SORIA |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND-KAYE |
| 21/09/1221 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED JOHN HOLLAND-KAYE |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED KEITH GORDON GREENFIELD |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 08/11/118 November 2011 | SECOND FILING WITH MUD 10/08/11 FOR FORM AR01 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 26/10/1126 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR NORMAND BOIVIN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR TERENCE DAVID MORGAN |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR BENJAMIN WILFRID HARDING |
| 24/09/1024 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ADOPT ARTICLES 26/03/2008 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHU OOI |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 30/04/1030 April 2010 | AUDITOR'S RESIGNATION |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MARK PATRICK JOSEPH MURPHY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARDING |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS SECRETARY |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED RICHARD ROBINSON |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHAMBERS |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN RAVEN |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON |
| 10/12/0810 December 2008 | SECRETARY APPOINTED SHU MEI OOI |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED STEPHEN PAUL CHAMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | S366A DISP HOLDING AGM 11/02/97 |
| 19/02/9719 February 1997 | S386 DIS APP AUDS 11/02/97 |
| 19/02/9719 February 1997 | S252 DISP LAYING ACC 11/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | ADOPT MEM AND ARTS 10/06/96 |
| 20/06/9620 June 1996 | CO SEAL 10/06/96 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 20/06/9620 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/03/9631 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED PRECIS (1411) LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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