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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)
19 Sep 2017 CH01 Director's details changed for Andrzej Tadeusz Jureniko on 3 December 2009
04 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
26 May 2017 AP01 Appointment of Sir David Hartmann Higgins as a director on 25 January 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
26 Apr 2016 AP01 Appointment of Wendy Anne Norris as a director on 23 March 2016
26 Apr 2016 TM01 Termination of appointment of Raphael Henry Arndt as a director on 23 March 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 444,099,362
02 Dec 2015 SH20 Statement by Directors
02 Dec 2015 SH19 Statement of capital on 2 December 2015
  • GBP 344,099,362
02 Dec 2015 CAP-SS Solvency Statement dated 18/11/15
02 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 344,099,362
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 344,099,362.00
02 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 AUD Auditor's resignation
05 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 July 2014
15 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/09/2014.
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 416,300,002
04 Aug 2014 TM01 Termination of appointment of Khadem Al Remeithi as a director on 25 September 2013
04 Aug 2014 AP01 Appointment of Khadem Al Remeithi as a director on 21 November 2012
04 Aug 2014 TM01 Termination of appointment of a director
31 Jul 2014 SH20 Statement by directors
31 Jul 2014 SH19 Statement of capital on 31 July 2014
  • GBP 336,300,002.00