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GATWICK AIRPORT LIMITED

Company number 01991018

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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)
06 May 2021 MR04 Satisfaction of charge 6 in full
06 May 2021 MR04 Satisfaction of charge 9 in full
22 Apr 2021 CH01 Director's details changed for Mr Marten per Soderbom on 22 January 2020
08 Apr 2021 MR04 Satisfaction of charge 20 in full
04 Feb 2021 TM01 Termination of appointment of Nicholas James Dunn as a director on 31 December 2020
04 Feb 2021 AP01 Appointment of Lorenzo Rebel as a director on 2 February 2021
14 Oct 2020 CH01 Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 1 October 2020
07 Oct 2020 CH01 Director's details changed
14 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
06 Apr 2020 CH01 Director's details changed for Mr William Alan Woodburn on 9 December 2019
14 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
28 Jan 2020 AP01 Appointment of Mr Marten per Soderbom as a director on 22 January 2020
13 Dec 2019 AA Full accounts made up to 31 March 2019
28 Nov 2019 AP01 Appointment of Mr Philip Marc Iley as a director on 20 November 2019
28 Nov 2019 TM01 Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 20 November 2019
28 Nov 2019 TM01 Termination of appointment of Karim Mourad as a director on 20 November 2019
08 Oct 2019 AP01 Appointment of Mr Eric Marc Jacques Delobel as a director on 24 September 2019
08 Oct 2019 TM01 Termination of appointment of Benoit Trochu as a director on 24 September 2019
26 Sep 2019 PSC05 Change of details for Ivy Holdco Limited as a person with significant control on 5 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
24 Jul 2019 MR01 Registration of charge 019910180022, created on 11 July 2019
20 May 2019 AP01 Appointment of Mr Olivier Mathieu as a director on 10 May 2019