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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)
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
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
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
  • GBP 1
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
  • GBP 1
14 Oct 2013 MR01 Registration of charge 041128660013
25 Apr 2013 AA Total exemption full accounts made up to 31 December 2012