GATWICK AIRPORT LIMITED

Company number 01991018

Date	Type	Description	View / Download
31 Jul 2014	CAP-SS	Solvency statement dated 30/07/14	(6 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2014	AP01	Appointment of Mr John Benedict Mccarthy as a director on 25 September 2013	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(73 pages)
20 Nov 2013	TM01	Termination of appointment of Khadem Al Remeithi as a director on 7 November 2013	(2 pages)
03 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013	(25 pages)
22 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2013	(16 pages)
22 Aug 2013	CH01	Director's details changed for David Loch Mcmillan on 23 July 2013	(2 pages)
10 May 2013	CH01	Director's details changed for Mr William Alan Woodburn on 1 October 2010	(2 pages)
25 Apr 2013	TM01	Termination of appointment of David Rowlands as a director on 27 March 2013	(2 pages)
15 Apr 2013	AP01	Appointment of David Loch Mcmillan as a director on 1 April 2013	(3 pages)
07 Mar 2013	CH01	Director's details changed for James Dougal Adrianus Van Hoften on 6 March 2013	(2 pages)
04 Dec 2012	AP01	Appointment of Khadem Al Remeithi as a director on 21 November 2012	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Christopher Robert Koski as a director on 29 October 2012	(2 pages)
26 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(15 pages)
05 Jul 2012	AA	Full accounts made up to 31 March 2012	(71 pages)
05 Apr 2012	CH01	Director's details changed for Sir Robert William Roy Mcnulty on 1 April 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Sir Robert William Roy Mcnulty on 1 April 2012	(2 pages)
01 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(15 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(71 pages)
12 May 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
12 May 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)