SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2011 AP01 Appointment of Jorge Lavin as a director
03 Aug 2011 TM01 Termination of appointment of Pablo Andres Monte as a director
25 Jul 2011 AAMD Amended full accounts made up to 31 December 2010
13 Apr 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AP01 Appointment of Mr. Fidel Lopez Soria as a director
01 Nov 2010 TM01 Termination of appointment of Stephen Peat as a director
08 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
06 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 TM02 Termination of appointment of Shu Ooi as a secretary
06 Aug 2010 AP01 Appointment of David Christopher Williams Lees as a director
05 Aug 2010 TM01 Termination of appointment of Kevin Brown as a director
07 May 2010 AUD Auditor's resignation
30 Apr 2010 AUD Auditor's resignation
27 Apr 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AUD Auditor's resignation
10 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
15 Sep 2009 288a Director appointed kevin douglas ferguson brown
26 Aug 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288b Appointment terminated director robert herga
12 Aug 2009 288b Appointment terminated director christopher butler
12 Aug 2009 288b Appointment terminated director jose leo
11 Aug 2009 288a Director appointed pablo andres monte