Advanced company searchLink opens in new window

THAMES GATEWAY AIRPORT LIMITED

Company number 05022155

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2011 TM02 Termination of appointment of Trevor Howarth as a secretary
27 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
11 Jan 2011 AD02 Register inspection address has been changed from Hammonds Llp (Ref:Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
26 Nov 2010 AD03 Register(s) moved to registered inspection location
26 Nov 2010 AD02 Register inspection address has been changed
17 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Jul 2009 363a Return made up to 21/01/09; no change of members
09 Jul 2009 288c Director's change of particulars / william tinkler / 26/05/2009
19 Mar 2009 288b Appointment terminated secretary richard butler
18 Mar 2009 288a Secretary appointed trevor howarth
27 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from, 20 black friars lane, london, EC4V 6HD
18 Dec 2008 288b Appointment terminated secretary mawlaw secretaries LIMITED
18 Dec 2008 288b Appointment terminated director andrew walters
18 Dec 2008 288a Secretary appointed richard edward charles butler
18 Dec 2008 288a Director appointed william andrew tinkler
18 Dec 2008 288a Director appointed benjamin mark whawell
18 Dec 2008 288a Director appointed william stobart
16 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
08 Feb 2008 363a Return made up to 21/01/08; full list of members
08 Feb 2007 363a Return made up to 21/01/07; full list of members
23 May 2006 AA Accounts for a dormant company made up to 31 March 2006