Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VANTAGE AIRPORT GROUP (UK) LTD

Company number 07268418

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 61,715,028
22 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Matthew Thomas on 1 May 2012
08 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 61,065,028
23 Feb 2012 CERTNM Company name changed yvr airport services (uk) LTD\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
23 Feb 2012 CONNOT Change of name notice
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 60,415,028
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 CH03 Secretary's details changed for Elizabeth Mcdonald on 1 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Amit Rikhy on 1 September 2011
08 Sep 2011 CH01 Director's details changed for Craig Richmond on 1 September 2011
05 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 58,410,028
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 56,285,828.00
12 Jan 2011 TM02 Termination of appointment of Eversecretary Limited as a secretary
12 Jan 2011 AP03 Appointment of Elizabeth Mcdonald as a secretary
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 54,140,828.00
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 53,165,828
15 Jun 2010 AP01 Appointment of Craig Richmond as a director
14 Jun 2010 CH01 Director's details changed for Matthew Thomas on 14 June 2010
14 Jun 2010 AP01 Appointment of Matthew Thomas as a director
14 Jun 2010 TM01 Termination of appointment of George Casey as a director
14 Jun 2010 TM01 Termination of appointment of Neville Weir as a director
14 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
28 May 2010 NEWINC Incorporation