HEATHROW EXPRESS OPERATING COMPANY LIMITED: Filings
Overview
| Company Name | HEATHROW EXPRESS OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03145133 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEATHROW EXPRESS OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Justin William Skinner as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Michael Peter Hodson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital on Nov 07, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||||||||||
Appointment of Aoife Considine as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Daniel Mark James Edwards as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Jessica Jean Kirbell as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Daniel Mark James Edwards as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Anthony Joseph Caccavone as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Christopher John Annetts as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Christopher John Annetts as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrew Hugh Macmillan as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0