AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

Company number 05276530

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	AD01	Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX to Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 14 November 2017	(2 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(5 pages)
23 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(9 pages)
21 Oct 2016	TM01	Termination of appointment of Aena Desarrollo Internacional, Sa as a director on 27 September 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Almudena Salvadores Garcia as a director on 27 September 2016	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10	(16 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Mar 2015	TM01	Termination of appointment of Jose Manuel Aisa Mancho as a director on 10 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Miss Mary Annabel Gatehouse as a director on 10 February 2015	(3 pages)
03 Feb 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 10	(15 pages)
02 Feb 2015	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ to Broad Street House 55 Old Broad Street London EC2M 1RX on 2 February 2015	(2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Mar 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 10 ANNOTATION This document replaces the AR01 registered on 19/11/2013 as it was not properly delivered.	(18 pages)
19 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/03/2014	(3 pages)
28 Oct 2013	SH19	Statement of capital on 28 October 2013 GBP 10	(4 pages)
28 Oct 2013	SH20	Statement by directors	(3 pages)
28 Oct 2013	CAP-SS	Solvency statement dated 25/10/13	(3 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/10/2013	(4 pages)
09 May 2013	AP02	Appointment of Aena Desarrollo Internacional, Sa as a director	(3 pages)
09 May 2013	TM01	Termination of appointment of Ana Alonson Farto as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Rodrigo Marabini Ruiz as a director	(2 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(78 pages)