AIRPORT INDUSTRIAL NOMINEES LIMITED
Company number 04112866
- Company Overview for AIRPORT INDUSTRIAL NOMINEES LIMITED (04112866)
- Filing history for AIRPORT INDUSTRIAL NOMINEES LIMITED (04112866)
- People for AIRPORT INDUSTRIAL NOMINEES LIMITED (04112866)
- Charges for AIRPORT INDUSTRIAL NOMINEES LIMITED (04112866)
- More for AIRPORT INDUSTRIAL NOMINEES LIMITED (04112866)
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) |
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12 Jan 2016 | MR04 | Satisfaction of charge 041128660014 in full | |
12 Jan 2016 | MR04 | Satisfaction of charge 041128660013 in part | |
09 Jan 2016 | MR04 | Satisfaction of charge 11 in full | |
06 Jan 2016 | MR01 |
Registration of charge 041128660016, created on 18 December 2015
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01 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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11 Sep 2015 | CH01 | Director's details changed for James Gerard Ferguson on 11 September 2015 | |
18 May 2015 | MR01 | Registration of charge 041128660015, created on 1 May 2015 | |
24 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
17 Apr 2015 | CH01 | Director's details changed for Robert John Matthews on 17 April 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Robert John Matthews on 17 April 2015 | |
06 Mar 2015 | AP04 | Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 | |
23 Jan 2015 | TM02 | Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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24 Nov 2014 | AD01 | Registered office address changed from Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 | |
06 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
26 Mar 2014 | MR01 | Registration of charge 041128660014 | |
22 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
22 Jan 2014 | MR04 | Satisfaction of charge 5 in full | |
22 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
22 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
22 Jan 2014 | MR04 | Satisfaction of charge 6 in full | |
05 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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14 Oct 2013 | MR01 | Registration of charge 041128660013 | |
25 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 |