SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

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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)
23 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
26 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
31 Jul 2018 AP01 Appointment of Neil Trevor Garwood as a director on 19 July 2018
30 Jul 2018 AP01 Appointment of Derek Rodger Provan as a director on 19 July 2018
11 Jun 2018 TM01 Termination of appointment of David Christopher Williams Lees as a director on 31 May 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 MR04 Satisfaction of charge 024318580009 in full
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
10 Aug 2017 MR01 Registration of charge 024318580009, created on 3 August 2017
09 Aug 2017 MR01 Registration of charge 024318580008, created on 3 August 2017
09 Aug 2017 MR04 Satisfaction of charge 1 in full
09 Aug 2017 MR04 Satisfaction of charge 2 in full
05 May 2017 MR01 Registration of charge 024318580007, created on 2 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Feb 2017 MR01 Registration of charge 024318580006, created on 21 February 2017
24 Feb 2017 MR04 Satisfaction of charge 024318580005 in full
03 Oct 2016 AA Full accounts made up to 31 December 2015
02 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Richard Abel as a director on 8 March 2016
08 Jun 2016 AP01 Appointment of Simon Boyd Geere as a director on 8 March 2016
03 Jun 2016 AP01 Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016
02 Jun 2016 TM01 Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016
07 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 40,000,002