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ONTARIO AIRPORTS INVESTMENTS LIMITED

Company number 07002858

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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)
08 May 2014 TM01 Termination of appointment of Charles Thomazi as a director
08 May 2014 TM01 Termination of appointment of Christopher Ireland as a director
11 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 20
26 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 TM01 Termination of appointment of Stephen Dowd as a director
07 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Charles Thomazi as a director
23 Jan 2012 MISC Section 519
14 Nov 2011 AP03 Appointment of David Mark Stanton as a secretary
14 Nov 2011 TM01 Termination of appointment of David Stanton as a director
25 Oct 2011 TM01 Termination of appointment of Kerrie Mather as a director
25 Oct 2011 TM01 Termination of appointment of Martyn Booth as a director
25 Oct 2011 TM01 Termination of appointment of Luke Bugeja as a director
25 Oct 2011 AP01 Appointment of Stephen Donald Dowd as a director
25 Oct 2011 AP01 Appointment of Greg Grant as a director
25 Oct 2011 AP01 Appointment of Olivia Penelope Steedman as a director
25 Oct 2011 AP01 Appointment of Christopher James Ireland as a director
25 Oct 2011 SH10 Particulars of variation of rights attached to shares
25 Oct 2011 SH08 Change of share class name or designation
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 20
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2011 CERTNM Company name changed map airports (uk) LIMITED\certificate issued on 18/10/11
  • CONNOT ‐
14 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr David Mark Stanton on 1 August 2011