LONDON SOUTHEND AIRPORT COMPANY LIMITED filing history - Find and update company information

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LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company number 02881745

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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)
16 Apr 2024	TM01	Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024	View PDF Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 39 pages (39 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 028817450013, created on 6 March 2023	View PDF Registration of charge 028817450013, created on 6 March 2023 - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 1 March 2023	View PDF Appointment of Mr Aidan Whiteman De Brunner as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AP01	Appointment of Philip David Grewock as a director on 12 September 2022	View PDF Appointment of Philip David Grewock as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr John Andrew Upton as a director on 12 September 2022	View PDF Appointment of Mr John Andrew Upton as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 37 pages (37 pages)
26 May 2022	PSC05	Change of details for Stobart Aviation Limited as a person with significant control on 6 April 2022	View PDF Change of details for Stobart Aviation Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 37 pages (37 pages)
07 Sep 2021	MR04	Satisfaction of charge 028817450011 in full	View PDF Satisfaction of charge 028817450011 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 028817450010 in full	View PDF Satisfaction of charge 028817450010 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 028817450009 in full	View PDF Satisfaction of charge 028817450009 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 028817450008 in full	View PDF Satisfaction of charge 028817450008 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 028817450007 in full	View PDF Satisfaction of charge 028817450007 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Aug 2021	MR01	Registration of charge 028817450012, created on 26 August 2021	View PDF Registration of charge 028817450012, created on 26 August 2021 - link opens in a new window - 84 pages (84 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 24,003	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 24,003 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 24,002	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 24,002 - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Warwick Brady as a director on 30 April 2021	View PDF Termination of appointment of Warwick Brady as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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