- 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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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
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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
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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
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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
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