LHR AIRPORTS LIMITED

Company number 01970855

Date	Type	Description	View / Download
13 Dec 2013	AP01	Appointment of Mr Ian Crawford Ballentine as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Terence Morgan as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,567,400,315	(14 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
29 Jan 2013	AP01	Appointment of Paula Stannett as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Fiona Rodford as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Steven Morgan as a director	(1 page)
24 Oct 2012	AP01	Appointment of Carol Hui as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Colin Stephen Matthews as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Neil Derek Clark as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Clare Harbord as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr James Christopher O'sullivan as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Charlotte Emma Tiffany Gilthorpe as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mrs Fiona Rodford as a director	(2 pages)
12 Oct 2012	CERTNM	Company name changed baa airports LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
04 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(7 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
03 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(16 pages)
30 Aug 2011	AP01	Appointment of Mr Normand Boivin as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
30 Jun 2011	TM01	Termination of appointment of Nicholas Cullen as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Terence David Morgan as a director	(2 pages)

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