AIRPORT PROPERTY H1 LIMITED

Company number 08073075

Date	Type	Description	View / Download
04 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Jun 2018	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to Cunard House 15 Regent Street London SW1Y 4LR	(1 page)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
31 May 2018	AD04	Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR	(1 page)
22 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Aug 2017	MR04	Satisfaction of charge 080730750002 in full	(4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
17 Mar 2017	AP01	Appointment of Simon Christian Pursey as a director on 9 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Gareth John Osborn as a director on 9 March 2017	(2 pages)
16 Mar 2017	AP03	Appointment of Elizabeth Blease as a secretary on 9 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Ann Octavia Peters as a director on 9 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Barry Steven Hill as a director on 9 March 2017	(1 page)
16 Mar 2017	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	(6 pages)
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2016	MR01	Registration of charge 080730750002, created on 15 January 2016	(29 pages)
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(6 pages)