LHR AIRPORT SERVICES LIMITED

Company number 03414461

Date	Type	Description	View / Download
01 Sep 2014	AP01	Appointment of Brian Robert Woodhead as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10,108,567	(3 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of John Holland-Kaye as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Dec 2011	TM01	Termination of appointment of Brian Woodhead as a director	(1 page)
08 Nov 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(15 pages)
24 Oct 2011	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(14 pages)
11 Aug 2010	AUD	Auditor's resignation	(1 page)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2010	AUD	Auditor's resignation	(1 page)
29 Jan 2010	CH01	Director's details changed for Mr John Holland-Kaye on 1 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
01 Sep 2009	288c	Director's change of particulars / john holland-kaye / 01/08/2009	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Aug 2009	288a	Director appointed john william holland-kaye	(2 pages)
19 Aug 2009	288a	Director appointed brian robert woodhead	(2 pages)

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