GATWICK AIRPORT LIMITED

Company number 01991018

Date	Type	Description	View / Download
19 Sep 2017	CH01	Director's details changed for Andrzej Tadeusz Jureniko on 3 December 2009	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
26 May 2017	AP01	Appointment of Sir David Hartmann Higgins as a director on 25 January 2017	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(82 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
26 Apr 2016	AP01	Appointment of Wendy Anne Norris as a director on 23 March 2016	(3 pages)
26 Apr 2016	TM01	Termination of appointment of Raphael Henry Arndt as a director on 23 March 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(70 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 444,099,362	(4 pages)
02 Dec 2015	SH20	Statement by Directors	(2 pages)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 344,099,362	(4 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 18/11/15	(2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(15 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 344,099,362.00	(4 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(72 pages)
02 Dec 2014	AUD	Auditor's resignation	(2 pages)
05 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2014	(25 pages)
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.	(16 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 416,300,002	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Khadem Al Remeithi as a director on 25 September 2013	(1 page)
04 Aug 2014	AP01	Appointment of Khadem Al Remeithi as a director on 21 November 2012	(2 pages)
04 Aug 2014	TM01	Termination of appointment of a director	(1 page)
31 Jul 2014	SH20	Statement by directors	(5 pages)
31 Jul 2014	SH19	Statement of capital on 31 July 2014 GBP 336,300,002.00	(4 pages)