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THAMES GATEWAY AIRPORT LIMITED

Company number 05022155

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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)
07 Sep 2021 MR04 Satisfaction of charge 050221550001 in full
31 Aug 2021 MR01 Registration of charge 050221550002, created on 26 August 2021
13 May 2021 TM01 Termination of appointment of Warwick Brady as a director on 30 April 2021
10 Mar 2021 AP01 Appointment of Nicholas Anthony Dilworth as a director on 8 March 2021
24 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
08 Dec 2020 AA Full accounts made up to 29 February 2020
03 Jul 2020 MR01 Registration of charge 050221550001, created on 26 June 2020
04 Apr 2020 AP01 Appointment of Mr Lewis Ian Girdwood as a director on 20 March 2020
04 Apr 2020 TM01 Termination of appointment of Glyn Jones as a director on 27 March 2020
04 Apr 2020 TM01 Termination of appointment of Ricky Martyn Jackson as a director on 27 March 2020
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
09 Dec 2019 AA Full accounts made up to 28 February 2019
30 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
10 Dec 2018 TM01 Termination of appointment of Jonathan Ashley Horne as a director on 1 August 2018
14 Nov 2018 AA Full accounts made up to 28 February 2018
26 Jun 2018 TM01 Termination of appointment of William Andrew Tinkler as a director on 14 June 2018
07 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
16 Nov 2017 AP01 Appointment of Mr Warwick Brady as a director on 13 November 2017
16 Nov 2017 TM01 Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017
25 Oct 2017 PSC05 Change of details for London Southend Airport Company Limited as a person with significant control on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017
19 Oct 2017 AA Full accounts made up to 28 February 2017
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
09 Dec 2016 AA Full accounts made up to 29 February 2016
07 Jun 2016 TM02 Termination of appointment of Richard Edward Charles Butcher as a secretary on 6 June 2016