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)
11 Aug 2009 288b Appointment terminated director eng ang
11 Aug 2009 288b Appointment terminated director ghislain gauthier
01 Aug 2009 287 Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated secretary robert herga
30 Apr 2009 288a Secretary appointed carol hui
29 Apr 2009 288a Director appointed colin stephen matthews
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 288b Appointment terminated director jose leo
02 Oct 2008 288b Appointment terminated director inigo meiras
02 Oct 2008 288b Appointment terminated director nicolas villen jimenez
02 Oct 2008 288b Appointment terminated director jose perez tremps
02 Oct 2008 288b Appointment terminated director stuart baldwin
02 Oct 2008 288b Appointment terminated director colin matthews
02 Oct 2008 288b Appointment terminated director richard drouin
02 Oct 2008 288b Appointment terminated director renaud faucher
02 Oct 2008 288b Appointment terminated director john stevens
02 Oct 2008 288b Appointment terminated director anthony rudd
02 Oct 2008 CERTNM Company name changed baa LIMITED\certificate issued on 06/10/08
26 Aug 2008 155(6)a Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition