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VANTAGE AIRPORT GROUP (UK) LTD

Company number 07268418

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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)
27 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 71,107,528
28 Jun 2016 TM01 Termination of appointment of Matthew James Thomas as a director on 17 May 2016
05 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 71,107,528
29 Jun 2015 CH01 Director's details changed for Mr Matthew James Thomas on 1 October 2014
29 Jun 2015 CH01 Director's details changed for Mr George Casey on 11 April 2014
29 Jun 2015 CH01 Director's details changed for Mr Matthew James Thomas on 11 April 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 71,107,528
29 Oct 2013 AP02 Appointment of 7Side Nominees Limited as a director
29 Oct 2013 TM01 Termination of appointment of Stewart Steeves as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 70,457,528
21 Jun 2013 AP01 Appointment of Mr George Casey as a director
16 May 2013 TM01 Termination of appointment of Amit Rikhy as a director
18 Apr 2013 AP01 Appointment of Stewart Steeves as a director
07 Mar 2013 CH01 Director's details changed for Matthew Thomas on 1 July 2012
22 Feb 2013 TM01 Termination of appointment of Craig Richmond as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary
20 Sep 2012 AP04 Appointment of Eversecretary Limited as a secretary