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AIRPORTS WORLDWIDE UK HOLDING LIMITED

Company number 08705625

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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)
18 Feb 2014	CH03	Secretary's details changed for Samuel Derek Mcknight on 12 February 2014	View PDF Secretary's details changed for Samuel Derek Mcknight on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CH01	Director's details changed for Sara Yamotahari on 12 February 2014	View PDF Director's details changed for Sara Yamotahari on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CH01	Director's details changed for Mr John Julian Stent on 12 February 2014	View PDF Director's details changed for Mr John Julian Stent on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CH01	Director's details changed for John Doran on 12 February 2014	View PDF Director's details changed for John Doran on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CH01	Director's details changed for Gregory Huang on 12 February 2014	View PDF Director's details changed for Gregory Huang on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	CH01	Director's details changed for Mr Amit Rikhy on 12 February 2014	View PDF Director's details changed for Mr Amit Rikhy on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP03	Appointment of Samuel Derek Mcknight as a secretary	View PDF Appointment of Samuel Derek Mcknight as a secretary - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP01	Appointment of John Doran as a director	View PDF Appointment of John Doran as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP01	Appointment of Mr John Julian Stent as a director	View PDF Appointment of Mr John Julian Stent as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP01	Appointment of Sara Yamotahari as a director	View PDF Appointment of Sara Yamotahari as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP01	Appointment of Gregory Huang as a director	View PDF Appointment of Gregory Huang as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MR01	Registration of charge 087056250001	View PDF Registration of charge 087056250001 - link opens in a new window - 22 pages (22 pages)
20 Dec 2013	MR01	Registration of charge 087056250002	View PDF Registration of charge 087056250002 - link opens in a new window - 37 pages (37 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1	View PDF Incorporation Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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