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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 Aug 2021 PSC05 Change of details for Faero Uk Holding Limited as a person with significant control on 9 January 2020
09 Aug 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 MR01 Registration of charge 024318580010, created on 18 June 2021
23 Mar 2021 AP01 Appointment of Stephen Paul Szalay as a director on 2 November 2020
10 Jan 2021 AA Full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
14 Jul 2020 TM01 Termination of appointment of Neil Trevor Garwood as a director on 19 June 2020
22 Jun 2020 AP01 Appointment of Ignacio Castejon Hernandez as a director on 26 March 2020
29 Apr 2020 TM01 Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 26 March 2020
16 Jan 2020 CH01 Director's details changed for Mr Simon Boyd Geere on 1 March 2019
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.