STANSTED AIRPORT LIMITED

Company number 01990920

Date	Type	Description	View / Download
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(37 pages)
18 Jul 2016	AP01	Appointment of Mr Andrew David Cowan as a director on 18 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Andrew David Harrison as a director on 18 July 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 503,900,002	(7 pages)
24 Jun 2016	AD04	Register(s) moved to registered office address Enterprise House Bassingbourn Road Stansted Airport Essex CM24 1QW	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location Olympic House 6th Floor Manchester Airport Manchester M90 1QX	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
10 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 503,900,002	(7 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
14 Aug 2014	CH01	Director's details changed for Mr Neil Philip Thompson on 15 June 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 503,900,002	(7 pages)
18 Jun 2014	CH01	Director's details changed for Mr Neil Philip Thompson on 13 June 2014	(2 pages)
19 Feb 2014	MR01	Registration of charge 019909200147	(111 pages)
19 Feb 2014	MR04	Satisfaction of charge 146 in full	(4 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
18 Sep 2013	AD02	Register inspection address has been changed	(1 page)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
10 Apr 2013	AP01	Appointment of John Kenneth O'toole as a director	(3 pages)
25 Mar 2013	TM01	Termination of appointment of Jose Leo as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of James O'sullivan as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Nicholas Barton as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Andrew Harrison as a director	(3 pages)
06 Mar 2013	AP01	Appointment of Charles Thomas Cornish as a director	(3 pages)
06 Mar 2013	AP01	Appointment of Mr Neil Philip Thompson as a director	(3 pages)