AIRPORT PROPERTY GP (NO.2) LIMITED

Company number 05272514

Date	Type	Description	View / Download
29 Oct 2018	AD04	Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
22 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
24 Aug 2017	MR04	Satisfaction of charge 052725140009 in full	(4 pages)
24 Aug 2017	MR04	Satisfaction of charge 052725140010 in full	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(62 pages)
17 Mar 2017	AP01	Appointment of Simon Christian Pursey as a director on 9 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Gareth John Osborn as a director on 9 March 2017	(2 pages)
16 Mar 2017	AP03	Appointment of Elizabeth Blease as a secretary on 9 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Ann Octavia Peters as a director on 9 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Michael John Green as a director on 9 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Barry Steven Hill as a director on 9 March 2017	(1 page)
16 Mar 2017	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 9 March 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017	(1 page)
23 Jan 2017	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 23 January 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)

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