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)
26 Feb 2015 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Southampton Airport Wide Lane Southampton SO18 2NL on 26 February 2015
23 Feb 2015 CH01 Director's details changed for Mr David Christopher Williams Lees on 1 February 2015
10 Feb 2015 AD01 Registered office address changed from Southampton Airport Wide Lane Southampton SO18 2NL to 1 Park Row Leeds LS1 5AB on 10 February 2015
10 Feb 2015 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015
03 Jan 2015 AP01 Appointment of Fidel Lopez Soria as a director on 18 December 2014
03 Jan 2015 AD01 Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Southampton Airport Wide Lane Southampton SO18 2NL on 3 January 2015
03 Jan 2015 TM01 Termination of appointment of James Christopher O'sullivan as a director on 18 December 2014
03 Jan 2015 TM01 Termination of appointment of Jonathan David Long as a director on 18 December 2014
02 Jan 2015 AP01 Appointment of Mr Richard Abel as a director on 18 December 2014
02 Jan 2015 AP01 Appointment of Mr John Kevin Bruen as a director on 18 December 2014
02 Jan 2015 AP01 Appointment of Ignacio Aitor Garcia Bilbao as a director on 18 December 2014
31 Dec 2014 MR01 Registration of charge 024318580005, created on 18 December 2014
  • 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.
30 Dec 2014 MR04 Satisfaction of charge 3 in full
30 Dec 2014 MR04 Satisfaction of charge 4 in full
10 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 40,000,002
06 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AP01 Appointment of Mr Jonathan David Long as a director
06 Sep 2013 TM01 Termination of appointment of Jorge Lavin as a director
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 400,000,002
16 Oct 2012 AP01 Appointment of Mr James Christopher O'sullivan as a director
16 Oct 2012 TM01 Termination of appointment of Fidel Lopez Soria as a director
24 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders