SOUTH WEST AIRPORTS LIMITED

Company number 05403045

Date	Type	Description	View / Download
30 Oct 2014	TM01	Termination of appointment of John Julian Stent as a director on 24 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of John Kevin Bruen as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Simon Boyd Geere as a director on 30 September 2014	(1 page)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
16 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 50,000,003	(8 pages)
14 Feb 2014	AP03	Appointment of Mr James Edward Mcauliffe as a secretary	(2 pages)
14 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Feb 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
31 Dec 2013	AP01	Appointment of John Kevin Bruen as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Martyn Booth as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(8 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
27 Sep 2012	CH01	Director's details changed for Mr Luke Eric Bugeja on 10 September 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Martyn Booth as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Christopher Frost as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(9 pages)
22 Feb 2012	AP01	Appointment of Mr Luke Eric Bugeja as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Stacey Purcell as a director	(1 page)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
04 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(9 pages)