HEATHROW EXPRESS OPERATING COMPANY LIMITED

03145133
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Aoife Considine) 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Daniel Mark James Edwards) 1 Buy now
20 Aug 2024 accounts Annual Accounts 36 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Appointment of director (Ms Jessica Jean Kirbell) 2 Buy now
26 Jul 2023 accounts Annual Accounts 35 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Appointment of director (Mr Daniel Mark James Edwards) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Anthony Joseph Caccavone) 1 Buy now
29 Sep 2022 accounts Annual Accounts 36 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Termination of appointment of director (Christopher John Annetts) 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Christopher John Annetts) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Andrew Hugh Macmillan) 1 Buy now
28 Aug 2021 accounts Annual Accounts 34 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 officers Appointment of director (Ms Sophie Chapman) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Leslie Freer) 1 Buy now
27 Aug 2020 accounts Annual Accounts 31 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 26 Buy now
27 Jun 2019 officers Termination of appointment of director (Stephen Paul Chambers) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 officers Change of particulars for director (Mr Anthony Joseph Caccovone) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Christopher Edward Wastie Green) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Robert John Smallwood) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Phillip Alan Bearpark) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Michael Peter Hodson) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Leslie Freer) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Anthony Joseph Caccovone) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Fraser Alexander Brown) 1 Buy now
05 Jul 2018 accounts Annual Accounts 26 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 officers Termination of appointment of director (Derek Rodger Provan) 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Derek Rodger Provan) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Normand Boivin) 1 Buy now
10 Jul 2017 officers Appointment of director (Mr Stephen Paul Chambers) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Andrew Hugh Macmillan) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Simon Peter Earles) 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2017 accounts Annual Accounts 26 Buy now
23 Jan 2017 officers Appointment of director (Mr Ross Findlay Scott Baker) 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Jonathan Daniel Coen) 1 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2016 accounts Annual Accounts 26 Buy now
19 Jul 2016 officers Appointment of director (Mr Simon Peter Earles) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Jonathan Daniel Coen) 2 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
22 Jun 2016 officers Termination of appointment of director (Jonathan Daniel Coen) 1 Buy now
13 Jun 2016 officers Appointment of director (Mr Jonathan Daniel Coen) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Brian Robert Woodhead) 1 Buy now
28 Aug 2015 capital Return of Allotment of shares 3 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Normand Boivin) 2 Buy now
11 Aug 2015 annual-return Annual Return 8 Buy now
06 May 2015 officers Appointment of director (Mr Fraser Alexander Brown) 2 Buy now
19 Apr 2015 accounts Annual Accounts 23 Buy now
06 Feb 2015 officers Termination of appointment of director (Keith Gordon Greenfield) 1 Buy now
01 Sep 2014 officers Appointment of director (Brian Robert Woodhead) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Normand Boivin) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
07 May 2014 accounts Annual Accounts 23 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
15 May 2013 officers Appointment of director (Christopher Edward Wastie Green) 2 Buy now
15 May 2013 officers Termination of appointment of director (Benjamin Harding) 1 Buy now
09 May 2013 accounts Annual Accounts 23 Buy now
17 Oct 2012 officers Appointment of director (Fidel Lopez Soria) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (John Holland-Kaye) 1 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 accounts Annual Accounts 22 Buy now
05 Dec 2011 officers Appointment of director (John Holland-Kaye) 2 Buy now
02 Dec 2011 officers Termination of appointment of director (Mark Murphy) 1 Buy now
24 Nov 2011 officers Appointment of director (Keith Gordon Greenfield) 2 Buy now
24 Nov 2011 officers Termination of appointment of director (Terence Morgan) 1 Buy now
24 Nov 2011 officers Termination of appointment of director (Normand Boivin) 1 Buy now
08 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
03 Nov 2011 officers Termination of appointment of director (Richard Robinson) 1 Buy now
26 Oct 2011 annual-return Annual Return 10 Buy now
30 Aug 2011 officers Appointment of director (Mr Normand Boivin) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Nicholas Cullen) 1 Buy now
16 Jun 2011 officers Appointment of director (Mr Terence David Morgan) 2 Buy now
07 Apr 2011 accounts Annual Accounts 22 Buy now
25 Jan 2011 officers Appointment of director (Mr Benjamin Wilfrid Harding) 2 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 resolution Resolution 19 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Shu Ooi) 1 Buy now
07 May 2010 auditors Auditors Resignation Company 2 Buy now
30 Apr 2010 auditors Auditors Resignation Company 2 Buy now
27 Apr 2010 accounts Annual Accounts 25 Buy now
22 Apr 2010 auditors Auditors Resignation Company 2 Buy now
30 Mar 2010 officers Appointment of director (Nicholas John Cullen) 3 Buy now
22 Mar 2010 officers Termination of appointment of director (Michael Brown) 2 Buy now
02 Mar 2010 officers Appointment of director (Mark Patrick Joseph Murphy) 3 Buy now
02 Mar 2010 officers Termination of appointment of director (Benjamin Harding) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now