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)
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
17 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570 12/11/2009
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 CH01 Director's details changed for Steven Robert Morgan on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Michael William Tuke Brown on 1 October 2009
24 Sep 2009 288a Director appointed steven robert morgan
24 Sep 2009 288b Appointment terminated director david johnston
24 Sep 2009 363a Return made up to 13/08/09; full list of members
24 Sep 2009 353 Location of register of members
24 Sep 2009 288b Appointment terminated director colin matthews
24 Sep 2009 288c Director's change of particulars / jose leo / 01/08/2009
24 Sep 2009 288c Secretary's change of particulars / carol hui / 01/08/2009
01 Sep 2009 288c Director's change of particulars / john holland kaye / 01/08/2009
13 Aug 2009 288a Director appointed john holland kaye
13 Aug 2009 288a Director appointed jose leo
12 Aug 2009 288a Director appointed david ian johnston
12 Aug 2009 288a Director appointed michael william tuke brown
11 Aug 2009 288b Appointment terminated director luis sanchez salmeron