HEATHROW HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Termination of appointment of Thomas Woldbye as a director on 2025-07-21 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 23/12/2423 December 2024 | Termination of appointment of Javier Echave Espot as a director on 2024-12-10 |
| 23/12/2423 December 2024 | Appointment of Ms Christelle Claire Collette Lubin as a director on 2024-12-10 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 30/01/2430 January 2024 | Director's details changed for Mr Thomas Woldbye on 2024-01-01 |
| 18/10/2318 October 2023 | Appointment of Mr Thomas Woldbye as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of John William Holland-Kaye as a director on 2023-10-18 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EFIONG |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS YUANYUAN DING |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR JAVIER ECHAVE ESPOT |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MICHAEL ROBIN UZIELLI |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOLLAND-KAYE / 05/05/2015 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED ANDREW EFIONG |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE LEO |
| 26/09/1426 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED JOHN HOLLAND-KAYE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHEWS |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 28/03/2013 |
| 26/10/1226 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED BAA AIRPORTS HOLDCO LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHU-MEI OOI |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 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 |
| 29/03/1029 March 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 466000002 |
| 17/12/0917 December 2009 | NC INC ALREADY ADJUSTED 12/11/2009 |
| 17/12/0917 December 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 1000002 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN MAROUDAS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN MAROUDAS / 01/10/2009 |
| 05/10/095 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED FREDERICK IAN MAROUDAS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SHU MEI OOI |
| 20/11/0820 November 2008 | REDUCTION OF SHARE PREMIUM |
| 20/11/0820 November 2008 | REDUCE SHARE PREMIUM ACCOUNT 16/10/2008 |
| 20/11/0820 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1000002/1000002 |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | COMPANY NAME CHANGED BAA (D&ND HOLDCO) LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0827 August 2008 | SHARE AGREEMENT OTC |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NELSON |
| 07/04/087 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/083 April 2008 | COMPANY NAME CHANGED BAA (NEWCO3) LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 03/01/083 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED BAA (SH) LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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