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LONDON CITY AIRPORT LIMITED

Company number 01963361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 31,196,939
10 Oct 2013 AP03 Appointment of Mr Patrick James Burrows as a secretary
20 Sep 2013 TM02 Termination of appointment of Joanna Bushill as a secretary
18 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 MR04 Satisfaction of charge 6 in full
19 Apr 2013 MR04 Satisfaction of charge 5 in full
19 Apr 2013 MR04 Satisfaction of charge 7 in full
19 Apr 2013 MR04 Satisfaction of charge 8 in full
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
17 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AP03 Appointment of Joanna Bushill as a secretary
03 Sep 2012 TM02 Termination of appointment of Patrick Burrows as a secretary
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Richard Gooding as a director
02 Apr 2012 AP01 Appointment of Mr Declan Collier as a director
24 Aug 2011 AP01 Appointment of Mr Patrick James Burrows as a director
23 Aug 2011 AP03 Appointment of Mr Patrick James Burrows as a secretary
23 Aug 2011 TM02 Termination of appointment of Ben Higgins as a secretary
11 Jul 2011 AA Full accounts made up to 31 December 2010
17 May 2011 TM01 Termination of appointment of a director
16 May 2011 AP03 Appointment of Mr Ben John Higgins as a secretary
16 May 2011 TM02 Termination of appointment of Adrian Colman as a secretary
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders