LHR AIRPORTS LIMITED

Company number 01970855

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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)
18 May 2016 TM01 Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016
13 Oct 2015 CH01 Director's details changed for Ms Paula Stannett on 9 October 2015
26 Aug 2015 CH01 Director's details changed for Mr Normand Boivin on 26 August 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,309.114343
02 Jul 2015 AP01 Appointment of Mr William Stuart Birrell as a director on 1 July 2015
15 Jun 2015 AP01 Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015
27 May 2015 CH01 Director's details changed for Mr John William Holland Kaye on 5 May 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Neil Derek Clark as a director on 31 March 2015
25 Mar 2015 TM01 Termination of appointment of Jose Leo as a director on 25 March 2015
05 Jan 2015 TM01 Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Also amend mems 29/10/2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 6,309,114,343
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 6,309.00
30 Oct 2014 CAP-SS Solvency Statement dated 29/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,567,400,315
13 Aug 2014 AP01 Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014
30 Jun 2014 TM01 Termination of appointment of Colin Stephen Matthews as a director on 30 June 2014
13 Dec 2013 AP01 Appointment of Mr Ian Crawford Ballentine as a director
08 Nov 2013 TM01 Termination of appointment of Terence Morgan as a director