AIRPORTS WORLDWIDE UK HOLDING LIMITED
Company number 08705625
- Company Overview for AIRPORTS WORLDWIDE UK HOLDING LIMITED (08705625)
- Filing history for AIRPORTS WORLDWIDE UK HOLDING LIMITED (08705625)
- People for AIRPORTS WORLDWIDE UK HOLDING LIMITED (08705625)
- Charges for AIRPORTS WORLDWIDE UK HOLDING LIMITED (08705625)
- More for AIRPORTS WORLDWIDE UK HOLDING LIMITED (08705625)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | AP01 | Appointment of Mr Daniel Owens as a director on 8 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Graham Campbell Keddie as a director on 8 March 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Benjamin Souq as a director on 26 February 2024 | |
| 04 Mar 2024 | AP03 | Appointment of Mr Benjamin Souq as a secretary on 26 February 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Daniel Owens as a director on 26 February 2024 | |
| 04 Mar 2024 | TM02 | Termination of appointment of Daniel Owens as a secretary on 26 February 2024 | |
| 11 Oct 2023 | MR04 | Satisfaction of charge 087056250003 in full | |
| 11 Oct 2023 | MR04 | Satisfaction of charge 087056250004 in full | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 09 Oct 2023 | MR01 | Registration of charge 087056250006, created on 29 September 2023 | |
| 07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Oct 2023 | MR01 | Registration of charge 087056250005, created on 29 September 2023 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 06 Oct 2021 | TM01 | Termination of appointment of Pierre Azad, Emmanuel Tardiveau as a director on 31 August 2021 | |
| 05 Oct 2021 | AP03 | Appointment of Mr Daniel Owens as a secretary on 4 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Daniel Owens as a director on 4 October 2021 | |
| 05 Oct 2021 | TM02 | Termination of appointment of Pierre Azad Emmanuel Tardiveau as a secretary on 31 August 2021 | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 30 Nov 2020 | AD04 | Register(s) moved to registered office address C/O Vinci Plc Astral House Imperial Way Watford WD24 4WW | |
| 28 May 2020 | AP03 | Appointment of Mr Pierre Azad Emmanuel Tardiveau as a secretary on 14 May 2020 | |
| 11 Dec 2019 | TM01 | Termination of appointment of Nicolas Dominique Notebart as a director on 19 September 2019 |