INFRATIL AIRPORTS EUROPE LIMITED

Company number 04115145

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Phillip James Walker as a director on 13 December 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of Thomas Mackenzie Wilson as a director on 12 March 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of Iain William Cochrane as a director on 12 March 2014	(1 page)
14 Feb 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Dec 2013	TM02	Termination of appointment of Grant Harrison Mcleod as a secretary on 6 December 2013	(1 page)
12 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 122,644,620	(6 pages)
11 Dec 2013	CH01	Director's details changed for Philip James Walker on 22 November 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Steven Fitzgerald on 22 November 2013	(2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 122,644,620	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Infratil Kent Airport Limited Kent International Airport PO Box 500 Manston CT12 5BP on 2 December 2013	(1 page)
21 Oct 2013	TM01	Termination of appointment of David Arthur Ross Newman as a director on 14 October 2013	(1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 82,644,620.00	(4 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Fixed to floating rate bond 21/08/2013 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
24 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
13 Mar 2012	TM01	Termination of appointment of Hugh Richmond Lloyd Morrison as a director on 10 February 2012	(1 page)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
13 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(8 pages)
27 Apr 2011	AP01	Appointment of Mr Thomas Mackenzie Wilson as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Paul Ridley-Smith as a director	(1 page)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
29 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(8 pages)