LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company number 02881745

Date	Type	Description	View / Download
27 May 2020	MR01	Registration of charge 028817450008, created on 23 May 2020	(30 pages)
06 Apr 2020	TM01	Termination of appointment of Glyn Jones as a director on 20 March 2020	(1 page)
04 Apr 2020	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 20 March 2020	(2 pages)
04 Apr 2020	TM01	Termination of appointment of Ricky Martyn Jackson as a director on 20 March 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
09 Dec 2019	AP03	Appointment of Ms Louise Mary Helen Brace as a secretary on 9 December 2019	(2 pages)
06 Dec 2019	AA	Full accounts made up to 28 February 2019	(24 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
10 Dec 2018	TM01	Termination of appointment of Jonathan Ashley Horne as a director on 1 August 2018	(1 page)
13 Nov 2018	AA	Full accounts made up to 28 February 2018	(24 pages)
20 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
15 Nov 2017	AP01	Appointment of Mr Warwick Brady as a director on 13 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017	(1 page)
25 Oct 2017	PSC05	Change of details for Stobart Aviation Limited as a person with significant control on 25 October 2017	(2 pages)
25 Oct 2017	AD01	Registered office address changed from Third Floor Stratford Place London W1C 1BE England to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017	(1 page)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor Stratford Place London W1C 1BE on 24 October 2017	(1 page)
20 Oct 2017	AA	Full accounts made up to 28 February 2017	(24 pages)
25 Jul 2017	PSC02	Notification of Stobart Aviation Limited as a person with significant control on 12 June 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Stobart Holdings Limited as a person with significant control on 12 June 2017	(1 page)
16 Feb 2017	AA	Full accounts made up to 29 February 2016	(24 pages)
09 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
07 Jun 2016	AP01	Appointment of Mr Glyn Jones as a director on 6 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 6 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Ricky Martyn Jackson as a director on 6 June 2016	(2 pages)