AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

Date	Type	Description	View / Download
10 Sep 2020	TM01	Termination of appointment of Michael Toms as a director on 9 September 2020	(1 page)
14 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
18 Apr 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 4 April 2020	(1 page)
18 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 April 2020	(1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 January 2019	(18 pages)
20 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
06 Nov 2018	TM01	Termination of appointment of William Dale Burgess as a director on 6 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr William Dale Burgess as a director on 6 November 2018	(2 pages)
01 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(18 pages)
18 Sep 2018	AP01	Appointment of Mr Thiago Miguez Ramos Gouveia Silva as a director on 6 September 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
03 May 2018	TM01	Termination of appointment of Neil Patrick Fleming as a director on 3 May 2018	(1 page)
27 Oct 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
23 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
24 Jan 2017	CH01	Director's details changed for Mr Michael Toms on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr David Mark Stanton on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Neil Patrick Fleming on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 11,001,000	(8 pages)
03 Nov 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
17 Sep 2015	AP01	Appointment of Mr Neil Patrick Fleming as a director on 9 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Maria Morsillo as a director on 9 September 2015	(1 page)
03 Aug 2015	SH19	Statement of capital on 3 August 2015 GBP 11,001,000	(4 pages)