- Company Overview for GATWICK AIRPORT LIMITED (01991018)
- Filing history for GATWICK AIRPORT LIMITED (01991018)
- People for GATWICK AIRPORT LIMITED (01991018)
- Charges for GATWICK AIRPORT LIMITED (01991018)
- More for GATWICK AIRPORT LIMITED (01991018)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | AA |
Full accounts made up to 31 December 2023
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| 03 Apr 2024 | CH01 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021 | |
| 02 Apr 2024 | CH01 | Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021 | |
| 02 Apr 2024 | CH01 | Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021 | |
| 02 Apr 2024 | CH01 | Director's details changed for Mr Olivier Mathieu on 18 October 2021 | |
| 08 Mar 2024 | AP01 | Appointment of Mrs Margaret Anne Ford as a director on 1 November 2023 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Guillaume Dubois as a director on 1 November 2023 | |
| 07 Mar 2024 | TM01 | Termination of appointment of William Alan Woodburn as a director on 1 November 2023 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Eric Marc Jacques Delobel as a director on 1 November 2023 | |
| 07 Mar 2024 | TM02 | Termination of appointment of Rachel Ford as a secretary on 30 November 2023 | |
| 27 Nov 2023 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
| 22 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Sep 2023 | PSC05 | Change of details for Ivy Holdco Limited as a person with significant control on 24 July 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
| 31 Jul 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 31 Mar 2023 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 21 | |
| 16 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
| 18 Jul 2022 | TM01 | Termination of appointment of Philip Marc Iley as a director on 29 June 2022 | |
| 14 Jul 2022 | AP01 | Appointment of Lucy Chadwick as a director on 29 June 2022 | |
| 02 May 2022 | TM02 | Termination of appointment of Robert David Herga as a secretary on 1 May 2022 | |
| 02 May 2022 | AP03 | Appointment of Rachel Ford as a secretary on 1 May 2022 | |
| 20 Oct 2021 | AP01 | Appointment of Mr James William Butler as a director on 23 September 2021 | |
| 14 Oct 2021 | TM01 | Termination of appointment of Lorenzo Rebel as a director on 23 September 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 |