ONTARIO AIRPORTS INVESTMENTS LIMITED

Company number 07002858

Date	Type	Description	View / Download
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
11 Oct 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 October 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
29 May 2019	AP01	Appointment of Mr James Alexander Adam as a director on 16 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 16 May 2019	(1 page)
21 Jan 2019	CH03	Secretary's details changed for David Mark Stanton on 21 January 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 21 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of William Dale Burgess as a director on 2 October 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Jo Taylor as a director on 2 October 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
06 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(5 pages)
06 Sep 2018	CH01	Director's details changed for Ms. Olivia Penelope Steedman on 1 January 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Charles Thomazi on 1 April 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of a director	(1 page)
12 Mar 2018	AP01	Appointment of Mr Jo Taylor as a director on 12 March 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Andrew James Claerhout as a director on 14 February 2018	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
02 Oct 2017	CH01	Director's details changed for Mr Charles Thomazi on 26 August 2016	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 20	(7 pages)
27 Apr 2015	AP01	Appointment of Charles Thomazi as a director on 16 April 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 20	(6 pages)

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