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LONDON ASHFORD AIRPORT LIMITED

Company number 04140620

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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)
02 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 33,384,616
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 33,384,616
31 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 29,384,616
29 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 August 2012
  • GBP 29,384,616
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 June 2011
  • GBP 25,384,616
07 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 23,923,077
19 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2010 TM01 Termination of appointment of Jonathan Gordon as a director
13 Jul 2010 TM01 Termination of appointment of Adel Al Mahmoud as a director
08 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Adel Ahmad Al Mahmoud on 26 May 2010
07 Jul 2010 CH01 Director's details changed for Jonathan Michael Gordon on 26 May 2010
07 Jul 2010 TM01 Termination of appointment of Robin Gordon as a director
17 May 2010 AP01 Appointment of Turki Fahad Mohammed Al Athel as a director
17 May 2010 AP01 Appointment of Mohammed Fahad Mohammed Al Athel as a director
17 May 2010 AP01 Appointment of Fahad Mohammed Saleh Al Athel as a director
17 May 2010 AP01 Appointment of Bader Fahad Mohammed Al Athel as a director