SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

Date	Type	Description	View / Download
02 Jan 2015	AP01	Appointment of Mr John Kevin Bruen as a director on 18 December 2014	(3 pages)
02 Jan 2015	AP01	Appointment of Ignacio Aitor Garcia Bilbao as a director on 18 December 2014	(3 pages)
31 Dec 2014	MR01	Registration of charge 024318580005, created on 18 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(31 pages)
30 Dec 2014	MR04	Satisfaction of charge 3 in full	(13 pages)
30 Dec 2014	MR04	Satisfaction of charge 4 in full	(10 pages)
10 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 40,000,002	(5 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
06 Sep 2013	AP01	Appointment of Mr Jonathan David Long as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Jorge Lavin as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 400,000,002	(5 pages)
16 Oct 2012	AP01	Appointment of Mr James Christopher O'sullivan as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Fidel Lopez Soria as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
26 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AP01	Appointment of Jorge Lavin as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Pablo Andres Monte as a director	(1 page)
25 Jul 2011	AAMD	Amended full accounts made up to 31 December 2010	(28 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
02 Nov 2010	AP01	Appointment of Mr. Fidel Lopez Soria as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Stephen Peat as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)