LONDON SOUTHEND AIRPORT COMPANY LIMITED
Company number 02881745
- Company Overview for LONDON SOUTHEND AIRPORT COMPANY LIMITED (02881745)
- Filing history for LONDON SOUTHEND AIRPORT COMPANY LIMITED (02881745)
- People for LONDON SOUTHEND AIRPORT COMPANY LIMITED (02881745)
- Charges for LONDON SOUTHEND AIRPORT COMPANY LIMITED (02881745)
- More for LONDON SOUTHEND AIRPORT COMPANY LIMITED (02881745)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mr Christopher Charles Garton as a director on 5 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mr Hamish De Run as a director on 5 August 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Thomas Roy John Cambidge as a director on 5 August 2024 | |
| 30 May 2024 | MA | Memorandum and Articles of Association | |
| 30 May 2024 | RESOLUTIONS |
Resolutions
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| 29 May 2024 | AP01 | Appointment of Ms Lubna Qunash as a director on 23 May 2024 | |
| 28 May 2024 | PSC07 | Cessation of Esken Aviation Limited as a person with significant control on 16 May 2024 | |
| 28 May 2024 | PSC02 | Notification of River Bidco Limited as a person with significant control on 16 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Ms Catherine Susan Lynn as a director on 21 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of John Andrew Upton as a director on 23 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Aidan Whiteman De Brunner as a director on 23 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Philip David Grewock as a director on 23 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Thomas Roy John Cambidge as a director on 23 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Richard Hoskins as a director on 23 May 2024 | |
| 24 May 2024 | SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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| 20 May 2024 | MR01 | Registration of charge 028817450014, created on 16 May 2024 | |
| 26 Apr 2024 | AD01 | Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 02 Nov 2023 | AA | Full accounts made up to 28 February 2023 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 | |
| 06 Mar 2023 | MR01 | Registration of charge 028817450013, created on 6 March 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Aidan Whiteman De Brunner as a director on 1 March 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with updates |