LONDON LUTON AIRPORT GROUP LIMITED
Company number 03491191
- Company Overview for LONDON LUTON AIRPORT GROUP LIMITED (03491191)
- Filing history for LONDON LUTON AIRPORT GROUP LIMITED (03491191)
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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) |
|---|---|---|---|
| 25 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Jose Leo Vizcaino as a director on 12 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Marta Nunez Holgueras as a director on 12 April 2024 | |
| 01 Oct 2023 | CH01 | Director's details changed for Mr David Rocyn Rees on 1 October 2023 | |
| 01 Oct 2023 | CH01 | Director's details changed for Graeme Peter Ferguson on 1 October 2023 | |
| 11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 01 Dec 2022 | AP01 | Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 17 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Jose Ignacio Ascacibar as a director on 24 October 2022 | |
| 27 Oct 2022 | TM01 | Termination of appointment of Ana Luisa Zuleta Perez De Guzman as a director on 26 October 2022 | |
| 09 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 19 Nov 2021 | AP01 | Appointment of Ana Luisa Zuleta Perez De Guzman as a director on 17 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Marta Nunez Holgueras as a director on 17 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Mr Jose Leo Vizcaino as a director on 17 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Maria De Los Reyes Escrig Teigeiro as a director on 17 November 2021 | |
| 19 Nov 2021 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 November 2021 | |
| 19 Nov 2021 | AP03 | Appointment of Mee-Ling Skeffington as a secretary on 17 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Mercedes Aurora Garcia Sanguino as a director on 17 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Mariano Domingo Calvo as a director on 6 October 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 03 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 22 Feb 2021 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 February 2021 | |
| 22 Feb 2021 | TM02 | Termination of appointment of Swati Paul as a secretary on 17 February 2021 | |
| 25 Jun 2020 | AP01 | Appointment of Mr. David Rocyn Rees as a director on 24 June 2020 |