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AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

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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)
20 Jul 2015 SH20 Statement by Directors
20 Jul 2015 CAP-SS Solvency Statement dated 23/06/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/06/2015
26 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 11,001,000
17 Jun 2015 SH10 Particulars of variation of rights attached to shares
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015 CC04 Statement of company's objects
14 May 2015 AP01 Appointment of Mr Michael Toms as a director on 7 May 2015
05 Jan 2015 TM01 Termination of appointment of David Michael Calaca as a director on 24 December 2014
05 Jan 2015 TM01 Termination of appointment of Michael Rodney Toms as a director on 24 December 2014
02 Dec 2014 AA Full accounts made up to 31 January 2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 11,001,000
03 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
03 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
16 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,001,000
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
30 Oct 2013 AA Full accounts made up to 31 January 2013
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 January 2012
21 Jun 2012 AR01 Annual return made up to 14 May 2012
21 Jun 2012 CH01 Director's details changed for Mr David Mark Stanton on 1 February 2012
03 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2011
22 Mar 2012 TM01 Termination of appointment of a director
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association