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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)
13 Sep 2011 CH01 Director's details changed for Mr Luke Erik Bugeja on 13 September 2011
01 Jun 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AD01 Registered office address changed from 2Nd Floor 8 Cavendish Square London W1G 0ER on 14 December 2010
23 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 12 April 2010
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation/section 175 08/09/2009
09 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
27 Aug 2009 NEWINC Incorporation