ATG AIRPORTS LIMITED

Company number 02590813

Date	Type	Description	View / Download
28 Jun 2018	TM01	Termination of appointment of Jonathan Peter Marland of Odstock as a director on 28 June 2018	(1 page)
21 Jun 2018	TM02	Termination of appointment of Sandra Smart as a secretary on 21 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Hugo George William Swire as a director on 5 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Maria Margaret Melnyk as a director on 5 June 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Robert Currie as a director on 22 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr John Hodd as a director on 22 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of David Anthony Watterson as a director on 22 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Andrew Douglas Sole as a director on 22 May 2018	(1 page)
17 May 2018	AP03	Appointment of Ms Sandra Smart as a secretary on 17 May 2018	(2 pages)
17 May 2018	TM02	Termination of appointment of David Michael Smith as a secretary on 17 May 2018	(1 page)
05 Apr 2018	AP03	Appointment of Mr David Michael Smith as a secretary on 1 April 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Sandra Smart as a secretary on 1 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
16 Jan 2018	AA	Full accounts made up to 30 April 2017	(22 pages)
13 Jul 2017	AP01	Appointment of The Rt Hon Sir Hugo George William Swire as a director on 22 June 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Lord Jonathan Peter Marland of Odstock as a director on 22 June 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Ms Maria Margaret Melnyk as a director on 22 June 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	(21 pages)
05 Apr 2016	CH01	Director's details changed for Mr Gerard Malachy Mcguinness on 1 May 2015	(2 pages)
05 Apr 2016	CH03	Secretary's details changed for Miss Sandra Baxter on 7 November 2015	(1 page)
18 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	(4 pages)
19 Dec 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
01 Jun 2015	TM01	Termination of appointment of Alan Taylor as a director on 30 April 2015	(1 page)