BAA LYNTON LIMITED

Company number 03330278

Date	Type	Description	View / Download
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Oct 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
04 Jul 2016	MR05	Part of the property or undertaking has been released from charge 17	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Richard Abel as a director on 8 March 2016	(1 page)
08 Jun 2016	AP01	Appointment of Simon Boyd Geere as a director on 8 March 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Aug 2015	CH01	Director's details changed	(2 pages)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 325,000,000	(8 pages)
10 Feb 2015	AD01	Registered office address changed from Southampton Airport Wide Lane Southampton SO18 2NL to 1 Park Row Leeds LS1 5AB on 10 February 2015	(1 page)
10 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015	(2 pages)
15 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Jan 2015	MR04	Satisfaction of charge 16 in full	(4 pages)
15 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Jan 2015	AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Southampton Airport Wide Lane Southampton SO18 2NL on 3 January 2015	(2 pages)
03 Jan 2015	TM01	Termination of appointment of Stephen Wilkinson as a director on 18 December 2014	(2 pages)
03 Jan 2015	TM01	Termination of appointment of Normand Boivin as a director on 18 December 2014	(2 pages)
03 Jan 2015	AP01	Appointment of Fidel Lopez Soria as a director on 18 December 2014	(3 pages)
03 Jan 2015	TM01	Termination of appointment of Brian Robert Woodhead as a director on 18 December 2014	(2 pages)
02 Jan 2015	AP01	Appointment of Mr Richard Abel as a director on 18 December 2014	(3 pages)
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)

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