LONDON LUTON AIRPORT GROUP LIMITED

Company number 03491191

Date	Type	Description	View / Download
04 Nov 2014	AP01	Appointment of Lord Daniel Joseph Brennan as a director on 16 October 2014	(3 pages)
04 Nov 2014	TM01	Termination of appointment of Rosario Mazza as a director on 16 October 2014	(2 pages)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 5,274,000	(11 pages)
23 Apr 2014	CH01	Director's details changed for Juan Angoitia Grijalba on 29 November 2013	(2 pages)
23 Jan 2014	AP04	Appointment of Elemental Company Secretary Limited as a secretary	(2 pages)
17 Dec 2013	AP01	Appointment of Beatriz Puente Ferreras as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Juan Angoitia Grijalba as a director	(3 pages)
17 Dec 2013	TM02	Termination of appointment of Mary Gatehouse as a secretary	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Mary Gatehouse as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Alexander Woodward as a director	(2 pages)
06 Dec 2013	MR01	Registration of charge 034911910006	(18 pages)
05 Dec 2013	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 5 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Andrew Samuel Liau as a director	(3 pages)
02 Dec 2013	AP01	Appointment of Rosario Mazza as a director	(3 pages)
02 Dec 2013	AP01	Appointment of Clive William Condie as a director	(3 pages)
02 Dec 2013	AP01	Appointment of Rodrigo Marabini Ruiz as a director	(3 pages)
02 Dec 2013	AP01	Appointment of Fernando Echegaray Del Pozo as a director	(3 pages)
22 May 2013	AP01	Appointment of Mary Annabel Gatehouse as a director	(3 pages)
09 May 2013	TM01	Termination of appointment of Rodrigo Marabini Ruiz as a director	(2 pages)
09 May 2013	AP01	Appointment of Alexander James Woodward as a director	(3 pages)
09 May 2013	TM01	Termination of appointment of Carlos Del Rio Carcano as a director	(2 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)