THAMES GATEWAY AIRPORT LIMITED

Company number 05022155

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Jonathan Ashley Horne as a director on 1 August 2018	(1 page)
14 Nov 2018	AA	Full accounts made up to 28 February 2018	(18 pages)
26 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
16 Nov 2017	AP01	Appointment of Mr Warwick Brady as a director on 13 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017	(1 page)
25 Oct 2017	PSC05	Change of details for London Southend Airport Company Limited as a person with significant control on 25 October 2017	(2 pages)
25 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017	(1 page)
19 Oct 2017	AA	Full accounts made up to 28 February 2017	(18 pages)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(18 pages)
07 Jun 2016	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 6 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Glyn Jones as a director on 6 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Ricky Martyn Jackson as a director on 6 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Jonathan Ashley Horne as a director on 6 June 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
18 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
18 Feb 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 18 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 18 February 2015	(2 pages)
18 Feb 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 18 February 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(17 pages)
27 Oct 2014	MISC	Auds res SECT519	(2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)