LHR AIRPORTS LIMITED

Company number 01970855

Date	Type	Description	View / Download
22 Jul 2016	CH01	Director's details changed for Mr William Stuart Birrell on 1 July 2015	(2 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,309.114343	(10 pages)
18 May 2016	TM01	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016	(1 page)
13 Oct 2015	CH01	Director's details changed for Ms Paula Stannett on 9 October 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,309.114343	(11 pages)
02 Jul 2015	AP01	Appointment of Mr William Stuart Birrell as a director on 1 July 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr John William Holland Kaye on 5 May 2015	(3 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
01 Apr 2015	TM01	Termination of appointment of Neil Derek Clark as a director on 31 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jose Leo as a director on 25 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Also amend mems 29/10/2014	(47 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 6,309,114,343	(4 pages)
30 Oct 2014	SH20	Statement by Directors	(2 pages)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 6,309.00	(4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 29/10/14	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,567,400,315	(13 pages)
13 Aug 2014	AP01	Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Colin Stephen Matthews as a director on 30 June 2014	(1 page)

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