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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)
17 May 2019 TM01 Termination of appointment of Andrzej Tadeusz Jurenko as a director on 10 May 2019
16 May 2019 AP01 Appointment of Mr Nicolas Notebaert as a director on 10 May 2019
16 May 2019 AP01 Appointment of Mr Remi Maumon De Longevialle as a director on 10 May 2019
16 May 2019 AP01 Appointment of Mr Pierre-Hugues Schmit as a director on 10 May 2019
16 May 2019 AP01 Appointment of Mr Benoit Trochu as a director on 10 May 2019
16 May 2019 TM01 Termination of appointment of James Dougal Adrianus Van Hoften as a director on 10 May 2019
16 May 2019 TM01 Termination of appointment of Justin Paul Ginnivan as a director on 10 May 2019
30 Apr 2019 AP01 Appointment of Karim Mourad as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of John Benedict Mccarthy as a director on 30 April 2019
07 Jan 2019 TM01 Termination of appointment of Robert William Roy Mcnulty as a director on 31 December 2018
27 Dec 2018 AA Full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
24 Jul 2018 CH01 Director's details changed for Stewart Wingate on 23 July 2018
17 Apr 2018 AP01 Appointment of Mr Justin Paul Ginnivan as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Wendy Anne Norris as a director on 12 April 2018
15 Feb 2018 SH19 Statement of capital on 15 February 2018
  • GBP 4,099,362
15 Feb 2018 SH20 Statement by Directors
15 Feb 2018 CAP-SS Solvency Statement dated 31/01/18
15 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2017 AA Full accounts made up to 31 March 2017
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 344,099,362
28 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 544,099,362