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PSP AIRPORTS HOLDING LTD.

Company number FC036686

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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)
24 Apr 2024 OSTM01 Termination of appointment of Mikko Juhana Saressalo as a director on 27 February 2024
15 Mar 2024 OSAP01 Appointment of Eric Menard as a director on 18 February 2021
16 Jan 2024 AA Full accounts made up to 31 March 2023
03 Jan 2024 AA Full accounts made up to 31 March 2022
19 Dec 2023 AA Full accounts made up to 31 March 2020
06 Dec 2023 AA Full accounts made up to 31 March 2021
03 Nov 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
02 Aug 2023 OSTM01 Termination of appointment of Patrick Charbonneau as a director on 4 July 2023
02 Aug 2023 OSAP01 Appointment of Mr Richard Wing-Eng Chang as a director on 4 July 2023
04 May 2021 OSCH03 Director's details changed for Mr Michael John Adams on 18 January 2021
10 Mar 2021 OSTM01 Termination of appointment of Marie-Claude Cardin as a director on 18 February 2021
15 Jan 2020 OSAP01 Appointment of Nicola Tassell as a director on 25 November 2019
04 Oct 2019 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Replacement a replacement OSIN01 was registered on 09/08/2022 as the original document was not properly delivered.
04 Oct 2019 OS-PAR Appointment at registration for BR021774 - person authorised to represent, Adams Michael John 10 Bressenden Place, 8th Floor London United Kingdomsw1E 5Dh
04 Oct 2019 OS-PAR Appointment at registration for BR021774 - person authorised to accept service, Noël Nicola 10 Bressenden Place, 8th Floor London United Kingdomsw1E 5Dh