- Company Overview for LHR AIRPORTS LIMITED (01970855)
- Filing history for LHR AIRPORTS LIMITED (01970855)
- People for LHR AIRPORTS LIMITED (01970855)
- Charges for LHR AIRPORTS LIMITED (01970855)
- More for LHR AIRPORTS LIMITED (01970855)
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) |
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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
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12 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 29 October 2014
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30 Oct 2014 | SH20 | Statement by Directors | |
30 Oct 2014 | SH19 |
Statement of capital on 30 October 2014
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30 Oct 2014 | CAP-SS | Solvency Statement dated 29/10/14 | |
30 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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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 | |
13 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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|
15 Apr 2013 | CH01 | Director's details changed for Jose Leo on 28 March 2013 | |
15 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Jan 2013 | AP01 | Appointment of Paula Stannett as a director | |
29 Jan 2013 | TM01 | Termination of appointment of Fiona Rodford as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Steven Morgan as a director | |
24 Oct 2012 | AP01 | Appointment of Carol Hui as a director | |
24 Oct 2012 | AP01 | Appointment of Mr Colin Stephen Matthews as a director |