LONDON LUTON AIRPORT LIMITED filing history - Find and update company information

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LONDON LUTON AIRPORT LIMITED

Company number 02020381

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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)
21 Mar 2024	AP01	Appointment of Mr Azizul Ambia as a director on 19 March 2024	View PDF Appointment of Mr Azizul Ambia as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Stuart John Miller as a director on 13 March 2024	View PDF Termination of appointment of Stuart John Miller as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM02	Termination of appointment of Mark David Turner as a secretary on 12 March 2024	View PDF Termination of appointment of Mark David Turner as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Miss Amy Jane Alexandra Nicholls on 1 March 2024	View PDF Director's details changed for Miss Amy Jane Alexandra Nicholls on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Robert William Brighouse as a director on 1 March 2024	View PDF Appointment of Mr Robert William Brighouse as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
02 Feb 2024	AP01	Appointment of Mr Paul Kehoe Cbe as a director on 31 January 2024	View PDF Appointment of Mr Paul Kehoe Cbe as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Nicholas John Platts as a director on 1 August 2023	View PDF Appointment of Mr Nicholas John Platts as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
31 May 2023	AP01	Appointment of Mr Mohammed Yaqub Hanif as a director on 23 May 2023	View PDF Appointment of Mr Mohammed Yaqub Hanif as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr James Taylor as a director on 23 May 2023	View PDF Appointment of Mr James Taylor as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mrs Charmaine Rosemary Isles as a director on 23 May 2023	View PDF Appointment of Mrs Charmaine Rosemary Isles as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Stuart John Miller as a director on 23 May 2023	View PDF Appointment of Mr Stuart John Miller as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Nicholas Stephen Prowse as a director on 10 May 2023	View PDF Appointment of Mr Nicholas Stephen Prowse as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Graham Dudley Olver as a director on 9 May 2023	View PDF Termination of appointment of Graham Dudley Olver as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of John Victor Young as a director on 4 May 2023	View PDF Termination of appointment of John Victor Young as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Andrew David Malcolm as a director on 4 May 2023	View PDF Termination of appointment of Andrew David Malcolm as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Waheed Akbar as a director on 4 May 2023	View PDF Termination of appointment of Waheed Akbar as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Anne Donelon as a director on 6 March 2023	View PDF Termination of appointment of Anne Donelon as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR01	Registration of charge 020203810017, created on 20 June 2022	View PDF Registration of charge 020203810017, created on 20 June 2022 - link opens in a new window - 63 pages (63 pages)
16 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
18 May 2022	AP01	Appointment of Miss Anne Donelon as a director on 17 May 2022	View PDF Appointment of Miss Anne Donelon as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Tahmina Saleem as a director on 17 May 2022	View PDF Termination of appointment of Tahmina Saleem as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)

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