SOUTH WEST AIRPORTS LIMITED

Company number 05403045

Date	Type	Description	View / Download
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(4 pages)
21 Aug 2018	TM02	Termination of appointment of James Edward Mcauliffe as a secretary on 27 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of David William Kerr as a director on 18 April 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
17 Jan 2018	TM01	Termination of appointment of a director	(1 page)
17 Jan 2018	TM01	Termination of appointment of Luke Eric Bugeja as a director on 9 January 2018	(1 page)
04 Oct 2017	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
31 Aug 2016	AUD	Auditor's resignation	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000,003	(8 pages)
21 Apr 2016	CH01	Director's details changed for Mr James Alexander Adam on 1 August 2015	(2 pages)
27 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 May 2015	MR01	Registration of charge 054030450004, created on 7 May 2015	(39 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 50,000,003	(8 pages)
25 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Feb 2015	AP01	Appointment of Mrs Elizabeth Waddell as a director on 29 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr James Adam as a director on 29 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr David Lloyd Mcgraw as a director on 29 January 2015	(2 pages)