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AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

Company number 05276530

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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)
18 Feb 2013	AP01	Appointment of Jose Manuel Aisa Mancho as a director	View PDF Appointment of Jose Manuel Aisa Mancho as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Daniel Ventin Morales as a director	View PDF Appointment of Daniel Ventin Morales as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	TM01	Termination of appointment of David Diaz Almazan as a director	View PDF Termination of appointment of David Diaz Almazan as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 78 pages (78 pages)
24 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2011	TM01	Termination of appointment of Demetrio Ullastres as a director	View PDF Termination of appointment of Demetrio Ullastres as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 77 pages (77 pages)
23 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 77 pages (77 pages)
18 May 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	CH01	Director's details changed for Ana Alonson Farto on 28 January 2010	View PDF Director's details changed for Ana Alonson Farto on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Rodrigo Marabini Ruiz on 28 January 2010	View PDF Director's details changed for Rodrigo Marabini Ruiz on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for David Diaz Almazan on 28 January 2010	View PDF Director's details changed for David Diaz Almazan on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Demetrio Ullastres on 28 January 2010	View PDF Director's details changed for Demetrio Ullastres on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Carlos Francisco Del Rio Carcano on 28 January 2010	View PDF Director's details changed for Carlos Francisco Del Rio Carcano on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from, britannia house frank lester way, london luton airport, luton, bedfordshire, LU2 9NQ	View PDF Registered office changed on 10/06/2009 from, britannia house frank lester way, london luton airport, luton, bedfordshire, LU2 9NQ - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Secretary appointed miss mary annabel gatehouse	View PDF Secretary appointed miss mary annabel gatehouse - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment terminated secretary roger clifton	View PDF Appointment terminated secretary roger clifton - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)

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