LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

Date	Type	Description	View / Download
07 Dec 2015	CH01	Director's details changed for Mr Jose Leo Vizcaino on 27 November 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Jose Leo Vizcaino as a director on 2 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Maria De Los Reyes Escrig Teigeiro as a director on 2 October 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
16 Apr 2015	AD02	Register inspection address has been changed to 27 Old Gloucester Street London WC1N 3AX	(1 page)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 5,274,000	(11 pages)
15 Apr 2015	CH01	Director's details changed for Elliot Paul Renton on 15 April 2015	(2 pages)
31 Mar 2015	MR01	Registration of charge 034912130011, created on 26 March 2015	(62 pages)
31 Mar 2015	MR04	Satisfaction of charge 034912130009 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 034912130010 in full	(4 pages)
02 Feb 2015	AP01	Appointment of Andrew Samuel Liau as a director on 15 December 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Fernando Echegaray Del Pozo as a director on 15 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Nicholas Barton as a director on 15 December 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Lord Daniel Joseph Brennan as a director on 15 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Rupert Carol Lawrie as a director on 15 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Neil Thompson as a director on 15 December 2014	(1 page)
27 Nov 2014	CH01	Director's details changed for Rodrigo Marabini Ruiz on 27 November 2014	(2 pages)
28 Jul 2014	MR01	Registration of charge 034912130010, created on 24 July 2014	(15 pages)
18 Jul 2014	TM01	Termination of appointment of Glyn Jones as a director on 4 July 2014	(1 page)
30 May 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,274,000	(10 pages)
23 Jan 2014	AP04	Appointment of Elemental Company Secretary Limited as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Mary Gatehouse as a secretary	(2 pages)
06 Dec 2013	MR01	Registration of charge 034912130009	(24 pages)
05 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(50 pages)