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)
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,567,400,315
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
24 Oct 2012 AP01 Appointment of Fidel Lopez Soria as a director
23 Oct 2012 AP01 Appointment of Neil Derek Clark as a director
23 Oct 2012 AP01 Appointment of Clare Harbord as a director
23 Oct 2012 AP01 Appointment of Mr James Christopher O'sullivan as a director
23 Oct 2012 AP01 Appointment of Charlotte Emma Tiffany Gilthorpe as a director
23 Oct 2012 AP01 Appointment of Mrs Fiona Rodford as a director
12 Oct 2012 CERTNM Company name changed baa airports LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
12 Oct 2012 CONNOT Change of name notice
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Mr Normand Boivin as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of Nicholas Cullen as a director
16 Jun 2011 AP01 Appointment of Mr Terence David Morgan as a director
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders