Heathrow Express Operating Company Limited

Company Name	Heathrow Express Operating Company Limited
Company Status	Active
Company Number	03145133
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(21 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Michael Peter Hodson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Phillip Alan Bearpark
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Sophie Chapman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Daniel Mark James Edwards
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Jessica Jean Kirbell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(27 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	10 June 1996(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Director Name	Mr Charles Richard Browne Goldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 1997)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	29 Aylesbury Road Wing Leighton Buzzard Bedfordshire LU7 0PD

Director Name	William Robert Clarke
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2004)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	4 Oakvale Court Dorrington Shrewsbury Salop SY5 7JW Wales

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Roger Cato
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orrell House Winterpit Lane Mannings Heath Horsham West Sussex RH13 6LZ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	20 October 2005(9 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Anthony John Douglas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 19 July 2007)
Role	Ceo Heathrow
Correspondence Address	130 Wilton Road London SW11 1LQ

Director Name	Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(11 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 2007)
Role	Chief Operations Officer
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2010)
Role	Chief Operating Officer Heathrow
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2011(15 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Keith Gordon Greenfield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Christopher Edward Wastie Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(20 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Simon Peter Earles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Stephen Paul Chambers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Anthony Joseph Caccavone
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(22 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Leslie Freer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Christopher John Annetts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(25 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 June 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	heathrowexpress.com
Telephone	020 87574470
Telephone region	London

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Heathrow Airport LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,708,000
Net Worth	£31,627,000
Cash	£449,000
Current Liabilities	£11,756,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

18 August 2008	Delivered on: 27 August 2008 Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) for Itself and on Trust for the Borrower Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from each obligor to any borrower secured creditor and from each obligor and baa limited to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 August 2008	Delivered on: 27 August 2008 Persons entitled: The Royal Bank of Scotland PLC (The Subordinated Security Trustee) for Itself and on Trust for the Subordinated Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from the subordinated obligors to the subordinated secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 August 2008	Delivered on: 27 August 2008 Persons entitled: Baa Funding Limited Classification: Obligor floating charge agreement Secured details: All monies due or to become due from the obligors and/or any obligor to the chargee and/or the bond trustee (and any administrative receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all its present and future assets and undertaking. Outstanding

Filing History

2 October 2023	Appointment of Ms Jessica Jean Kirbell as a director on 1 October 2023 (2 pages)
26 July 2023	Full accounts made up to 31 December 2022 (35 pages)
26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
25 October 2022	Appointment of Mr Daniel Mark James Edwards as a director on 24 October 2022 (2 pages)
30 September 2022	Termination of appointment of Anthony Joseph Caccavone as a director on 30 September 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (36 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
24 March 2022	Termination of appointment of Christopher John Annetts as a director on 1 September 2021 (1 page)
28 February 2022	Appointment of Mr Christopher John Annetts as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021 (1 page)
28 August 2021	Full accounts made up to 31 December 2020 (34 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
1 September 2020	Termination of appointment of Leslie Freer as a director on 1 September 2020 (1 page)
1 September 2020	Appointment of Ms Sophie Chapman as a director on 1 September 2020 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (31 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (26 pages)
27 June 2019	Termination of appointment of Stephen Paul Chambers as a director on 3 May 2019 (1 page)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 January 2019	Director's details changed for Mr Anthony Joseph Caccovone on 24 January 2019 (2 pages)
3 January 2019	Termination of appointment of Robert John Smallwood as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Christopher Edward Wastie Green as a director on 31 December 2018 (1 page)
6 November 2018	Appointment of Mr Michael Peter Hodson as a director on 1 October 2018 (2 pages)
6 November 2018	Appointment of Mr Anthony Joseph Caccovone as a director on 1 October 2018 (2 pages)
6 November 2018	Termination of appointment of Fraser Alexander Brown as a director on 1 November 2018 (1 page)
6 November 2018	Appointment of Mr Phillip Alan Bearpark as a director on 1 October 2018 (2 pages)
6 November 2018	Appointment of Mr Leslie Freer as a director on 1 November 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (26 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
25 October 2017	Termination of appointment of Derek Rodger Provan as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Derek Rodger Provan as a director on 25 October 2017 (1 page)
4 October 2017	Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mr Derek Rodger Provan as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mr Derek Rodger Provan as a director on 3 October 2017 (2 pages)
10 July 2017	Appointment of Mr Stephen Paul Chambers as a director on 5 July 2017 (2 pages)
10 July 2017	Appointment of Mr Andrew Hugh Macmillan as a director on 5 July 2017 (2 pages)
10 July 2017	Appointment of Mr Andrew Hugh Macmillan as a director on 5 July 2017 (2 pages)
10 July 2017	Appointment of Mr Stephen Paul Chambers as a director on 5 July 2017 (2 pages)
4 July 2017	Termination of appointment of Simon Peter Earles as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Simon Peter Earles as a director on 30 June 2017 (1 page)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Heathrow Airport Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Heathrow Airport Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
3 May 2017	Full accounts made up to 31 December 2016 (26 pages)
3 May 2017	Full accounts made up to 31 December 2016 (26 pages)
23 January 2017	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
23 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
23 January 2017	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
23 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
2 September 2016	Satisfaction of charge 2 in full (4 pages)
2 September 2016	Satisfaction of charge 2 in full (4 pages)
12 August 2016	Full accounts made up to 31 December 2015 (26 pages)
12 August 2016	Full accounts made up to 31 December 2015 (26 pages)
19 July 2016	Appointment of Mr Simon Peter Earles as a director on 5 July 2016 (2 pages)
19 July 2016	Appointment of Mr Simon Peter Earles as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Mr Jonathan Daniel Coen as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Mr Jonathan Daniel Coen as a director on 5 July 2016 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
28 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 4 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 4 (3 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (8 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (8 pages)
6 May 2015	Appointment of Mr Fraser Alexander Brown as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Fraser Alexander Brown as a director on 1 May 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
6 February 2015	Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015 (1 page)
6 February 2015	Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015 (1 page)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (6 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (6 pages)
7 May 2014	Full accounts made up to 31 December 2013 (23 pages)
7 May 2014	Full accounts made up to 31 December 2013 (23 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
15 May 2013	Termination of appointment of Benjamin Harding as a director (1 page)
15 May 2013	Appointment of Christopher Edward Wastie Green as a director (2 pages)
15 May 2013	Termination of appointment of Benjamin Harding as a director (1 page)
15 May 2013	Appointment of Christopher Edward Wastie Green as a director (2 pages)
9 May 2013	Full accounts made up to 31 December 2012 (23 pages)
9 May 2013	Full accounts made up to 31 December 2012 (23 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
16 October 2012	Termination of appointment of John Holland-Kaye as a director (1 page)
16 October 2012	Termination of appointment of John Holland-Kaye as a director (1 page)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
19 April 2012	Full accounts made up to 31 December 2011 (22 pages)
19 April 2012	Full accounts made up to 31 December 2011 (22 pages)
5 December 2011	Appointment of John Holland-Kaye as a director (2 pages)
5 December 2011	Appointment of John Holland-Kaye as a director (2 pages)
2 December 2011	Termination of appointment of Mark Murphy as a director (1 page)
2 December 2011	Termination of appointment of Mark Murphy as a director (1 page)
24 November 2011	Appointment of Keith Gordon Greenfield as a director (2 pages)
24 November 2011	Termination of appointment of Normand Boivin as a director (1 page)
24 November 2011	Appointment of Keith Gordon Greenfield as a director (2 pages)
24 November 2011	Termination of appointment of Terence Morgan as a director (1 page)
24 November 2011	Termination of appointment of Normand Boivin as a director (1 page)
24 November 2011	Termination of appointment of Terence Morgan as a director (1 page)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 10 August 2011 (19 pages)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 10 August 2011 (19 pages)
3 November 2011	Termination of appointment of Richard Robinson as a director (1 page)
3 November 2011	Termination of appointment of Richard Robinson as a director (1 page)
26 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/11/2011. (10 pages)
26 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/11/2011. (10 pages)
30 August 2011	Appointment of Mr Normand Boivin as a director (2 pages)
30 August 2011	Appointment of Mr Normand Boivin as a director (2 pages)
30 June 2011	Termination of appointment of Nicholas Cullen as a director (1 page)
30 June 2011	Termination of appointment of Nicholas Cullen as a director (1 page)
16 June 2011	Appointment of Mr Terence David Morgan as a director (2 pages)
16 June 2011	Appointment of Mr Terence David Morgan as a director (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
25 January 2011	Appointment of Mr Benjamin Wilfrid Harding as a director (2 pages)
25 January 2011	Appointment of Mr Benjamin Wilfrid Harding as a director (2 pages)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (25 pages)
27 April 2010	Full accounts made up to 31 December 2009 (25 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
30 March 2010	Appointment of Nicholas John Cullen as a director (3 pages)
30 March 2010	Appointment of Nicholas John Cullen as a director (3 pages)
22 March 2010	Termination of appointment of Michael Brown as a director (2 pages)
22 March 2010	Termination of appointment of Michael Brown as a director (2 pages)
2 March 2010	Appointment of Mark Patrick Joseph Murphy as a director (3 pages)
2 March 2010	Appointment of Mark Patrick Joseph Murphy as a director (3 pages)
2 March 2010	Termination of appointment of Benjamin Harding as a director (2 pages)
2 March 2010	Termination of appointment of Benjamin Harding as a director (2 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
8 September 2009	Return made up to 10/08/09; full list of members (7 pages)
8 September 2009	Return made up to 10/08/09; full list of members (7 pages)
24 August 2009	Director appointed richard robinson (1 page)
24 August 2009	Director appointed richard robinson (1 page)
19 August 2009	Appointment terminated director stephen chambers (1 page)
19 August 2009	Appointment terminated director stephen chambers (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (25 pages)
7 July 2009	Full accounts made up to 31 December 2008 (25 pages)
16 March 2009	Appointment terminated director brian raven (1 page)
16 March 2009	Appointment terminated director brian raven (1 page)
28 January 2009	Appointment terminated director luis sanchez salmeron (1 page)
28 January 2009	Director appointed michael william tuke brown (2 pages)
28 January 2009	Appointment terminated director luis sanchez salmeron (1 page)
28 January 2009	Director appointed michael william tuke brown (2 pages)
10 December 2008	Appointment terminated secretary susan welch (1 page)
10 December 2008	Appointment terminated secretary susan welch (1 page)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (72 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 1 (66 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 1 (66 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (72 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (72 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (72 pages)
19 August 2008	Declaration of assistance for shares acquisition (65 pages)
19 August 2008	Declaration of assistance for shares acquisition (63 pages)
19 August 2008	Declaration of assistance for shares acquisition (63 pages)
19 August 2008	Declaration of assistance for shares acquisition (63 pages)
19 August 2008	Declaration of assistance for shares acquisition (65 pages)
19 August 2008	Declaration of assistance for shares acquisition (61 pages)
19 August 2008	Declaration of assistance for shares acquisition (63 pages)
19 August 2008	Declaration of assistance for shares acquisition (61 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dirs and sec authorised to execute docs 07/08/2008 (10 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dirs and sec authorised to execute docs 07/08/2008 (10 pages)
14 August 2008	Return made up to 10/08/08; full list of members (7 pages)
14 August 2008	Return made up to 10/08/08; full list of members (7 pages)
30 May 2008	Director appointed stephen paul chambers (2 pages)
30 May 2008	Director appointed stephen paul chambers (2 pages)
28 April 2008	Full accounts made up to 31 December 2007 (23 pages)
28 April 2008	Full accounts made up to 31 December 2007 (23 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
6 September 2007	Return made up to 10/08/07; full list of members (6 pages)
6 September 2007	Return made up to 10/08/07; full list of members (6 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
9 February 2007	Full accounts made up to 31 March 2006 (24 pages)
9 February 2007	Full accounts made up to 31 March 2006 (24 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 September 2006	Return made up to 10/08/06; full list of members (6 pages)
26 September 2006	Return made up to 10/08/06; full list of members (6 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
15 September 2005	Return made up to 10/08/05; full list of members (7 pages)
15 September 2005	Return made up to 10/08/05; full list of members (7 pages)
25 July 2005	Full accounts made up to 31 March 2005 (24 pages)
25 July 2005	Full accounts made up to 31 March 2005 (24 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
2 September 2004	Return made up to 10/08/04; full list of members (8 pages)
2 September 2004	Return made up to 10/08/04; full list of members (8 pages)
14 June 2004	Full accounts made up to 31 March 2004 (23 pages)
14 June 2004	Full accounts made up to 31 March 2004 (23 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
2 September 2003	Return made up to 10/08/03; full list of members (8 pages)
2 September 2003	Return made up to 10/08/03; full list of members (8 pages)
6 June 2003	Full accounts made up to 31 March 2003 (21 pages)
6 June 2003	Full accounts made up to 31 March 2003 (21 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
14 August 2002	Return made up to 10/08/02; full list of members (3 pages)
14 August 2002	Return made up to 10/08/02; full list of members (3 pages)
14 June 2002	Full accounts made up to 31 March 2002 (21 pages)
14 June 2002	Full accounts made up to 31 March 2002 (21 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
5 September 2001	Return made up to 10/08/01; full list of members (8 pages)
5 September 2001	Return made up to 10/08/01; full list of members (8 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 March 2001 (19 pages)
19 June 2001	Full accounts made up to 31 March 2001 (19 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
4 September 2000	Return made up to 10/08/00; full list of members (3 pages)
4 September 2000	Return made up to 10/08/00; full list of members (3 pages)
4 July 2000	Full accounts made up to 31 March 2000 (18 pages)
4 July 2000	Full accounts made up to 31 March 2000 (18 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
3 September 1999	Return made up to 10/08/99; full list of members (3 pages)
3 September 1999	Return made up to 10/08/99; full list of members (3 pages)
25 June 1999	Full accounts made up to 31 March 1999 (20 pages)
25 June 1999	Full accounts made up to 31 March 1999 (20 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
1 September 1998	Return made up to 10/08/98; full list of members (15 pages)
1 September 1998	Return made up to 10/08/98; full list of members (15 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 March 1998 (19 pages)
31 May 1998	Full accounts made up to 31 March 1998 (19 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
27 August 1997	Return made up to 10/08/97; full list of members (15 pages)
27 August 1997	Return made up to 10/08/97; full list of members (15 pages)
15 July 1997	Full accounts made up to 31 March 1997 (12 pages)
15 July 1997	Full accounts made up to 31 March 1997 (12 pages)
19 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/97 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/97 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/97 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/97 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/97 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/97 (1 page)
5 February 1997	Return made up to 11/01/97; full list of members (14 pages)
5 February 1997	Return made up to 11/01/97; full list of members (14 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (1 page)
28 October 1996	New director appointed (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (1 page)
8 October 1996	New director appointed (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
20 June 1996	Resolutions ORES13 ‐ Ordinary resolution (15 pages)
20 June 1996	Director resigned (2 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Accounting reference date notified as 31/03 (1 page)
20 June 1996	Resolutions ORES13 ‐ Ordinary resolution (15 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	Registered office changed on 20/06/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	Director resigned (3 pages)
20 June 1996	Director resigned (3 pages)
20 June 1996	Registered office changed on 20/06/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 June 1996	Accounting reference date notified as 31/03 (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 June 1996	Director resigned (2 pages)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	New director appointed (1 page)
31 March 1996	Memorandum and Articles of Association (6 pages)
31 March 1996	Memorandum and Articles of Association (6 pages)
29 March 1996	Company name changed precis (1411) LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed precis (1411) LIMITED\certificate issued on 01/04/96 (2 pages)
5 March 1996	New secretary appointed (1 page)
5 March 1996	Secretary resigned (2 pages)
5 March 1996	Secretary resigned (2 pages)
5 March 1996	New secretary appointed (1 page)
11 January 1996	Incorporation (17 pages)
11 January 1996	Incorporation (17 pages)

Heathrow Express Operating Company Limited

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