LONDON LUTON AIRPORT OPERATIONS LIMITED
Company number 03491213
- Company Overview for LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)
- Filing history for LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)
- People for LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)
- Charges for LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)
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| 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) |
|---|---|---|---|
| 30 Oct 2024 | AUD | Auditor's resignation | |
| 10 Oct 2024 | AP01 | Appointment of Esther Barahona Panes as a director on 25 September 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Esther Barahona Panes as a director on 25 September 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Marta Andres-Herman as a director on 25 September 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Ms Mercedes Aurora Garcia Sanguino as a director on 25 September 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Roberto Angel Ramirez Garcia as a director on 25 September 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Ignacio Castejon Hernandez as a director on 25 September 2024 | |
| 11 Sep 2024 | CH01 | Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on 11 September 2024 | |
| 08 Jul 2024 | CH01 | Director's details changed for Mari Rui Rodrigues Carvalho Pena on 26 June 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Mari Rui Rodrigues Carvalho Pena as a director on 26 June 2024 | |
| 27 Jun 2024 | CH01 | Director's details changed for Mr Alberto Martin on 27 June 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Jose Leo Vizcaino as a director on 12 April 2024 | |
| 25 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Marta Nunez as a director on 12 April 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 01 Oct 2023 | CH01 | Director's details changed for Mr David Rocyn Rees on 1 October 2023 | |
| 01 Oct 2023 | CH01 | Director's details changed for Graeme Peter Ferguson on 1 October 2023 | |
| 01 Oct 2023 | AP01 | Appointment of Mr Justin Paul Symonds as a director on 19 September 2023 | |
| 01 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of David Michael Noyes as a director on 1 April 2023 | |
| 01 Dec 2022 | AP01 | Appointment of Esther Barahona Panes as a director on 17 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Jose Ignacio Ascacibar as a director on 24 October 2022 | |
| 27 Oct 2022 | TM01 | Termination of appointment of Ana Luisa Zuleta Perez De Guzman as a director on 26 October 2022 | |
| 09 Sep 2022 | AA | Full accounts made up to 31 December 2021 |