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AIRPORT INDUSTRIAL NOMINEES LIMITED

Company number 04112866

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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)
28 Jan 2022 AP01 Appointment of Mr Nicholas James Patrick Ireland as a director on 26 January 2022
28 Jan 2022 TM01 Termination of appointment of Robert John Matthews as a director on 19 January 2022
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
19 Oct 2021 CH01 Director's details changed for Robert John Matthews on 19 October 2021
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 MR01 Registration of charge 041128660018, created on 29 January 2021
07 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2020
03 Apr 2020 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Jul 2019 CH01 Director's details changed for Mr Cameron Shaun Murray on 10 July 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 MR01 Registration of charge 041128660017, created on 18 March 2019
04 Jan 2019 MR04 Satisfaction of charge 9 in full
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
06 May 2016 AA Total exemption full accounts made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of James Gerard Ferguson as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Cameron Shaun Murray as a director on 31 March 2016
12 Jan 2016 MR04 Satisfaction of charge 12 in full