LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company number 02881745

Date	Type	Description	View / Download
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)
07 Jun 2016	AP01	Appointment of Mr Jonathan Ashley Horne as a director on 6 June 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 24,000	(4 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(24 pages)
10 Feb 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
10 Feb 2015	MR04	Satisfaction of charge 6 in full	(1 page)
04 Feb 2015	MR01	Registration of charge 028817450007, created on 26 January 2015 ANNOTATION Clarification 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.	(60 pages)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 24,000	(4 pages)
07 Jan 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 7 January 2015	(2 pages)
07 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
07 Jan 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 7 January 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(26 pages)
27 Oct 2014	MISC	Auds res 519	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ General business (assignment) 06/03/2014	(2 pages)
07 May 2014	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 24,000	(7 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(25 pages)
09 Sep 2013	TM01	Termination of appointment of Alastair Welch as a director	(1 page)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	(2 pages)

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