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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)
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
01 Sep 2010 TM02 Termination of appointment of Carol Hui as a secretary
30 Apr 2010 AUD Auditor's resignation
27 Apr 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AUD Auditor's resignation
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 1,567,400,315
30 Mar 2010 AP01 Appointment of Nicholas John Cullen as a director
22 Mar 2010 TM01 Termination of appointment of Michael Brown as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1,102,400,315