AIRPORTS WORLDWIDE UK HOLDING LIMITED

Company number 08705625

Date	Type	Description	View / Download
28 May 2020	AP03	Appointment of Mr Pierre Azad Emmanuel Tardiveau as a secretary on 14 May 2020	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Nicolas Dominique Notebart as a director on 19 September 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Emmanuel Robert Menanteau as a director on 19 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Pierre Azad, Emmanuel Tardiveau as a director on 19 September 2019	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Jul 2019	TM02	Termination of appointment of Samuel Derek Mcknight as a secretary on 31 May 2019	(1 page)
13 Mar 2019	AD01	Registered office address changed from Omers the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to C/O Vinci Plc Astral House Imperial Way Watford WD24 4WW on 13 March 2019	(1 page)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 2	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Sep 2018	TM01	Termination of appointment of Dmitry Yashnikov as a director on 28 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of John Julian Stent as a director on 28 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Goncalo Bernardo Ferreira Santo as a director on 28 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Nicolas Dominique Notebart as a director on 28 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Remi Guy Ferdinand Maumon-Falcon De Longevialle as a director on 28 August 2018	(2 pages)
06 Oct 2017	AD02	Register inspection address has been changed from Warwick Court 5 Paternoster Square London EC4M 7DX to 1 Kings Arms Yard C/O Wilmington Trust Sp Services - 3rd Floor London EC2R 7AF	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
06 Oct 2017	AD01	Registered office address changed from C/O Borealis Infrastructure Uk Limited the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Omers the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 6 October 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 May 2017	AP01	Appointment of Mr Dmitry Yashnikov as a director on 4 May 2017	(3 pages)
24 May 2017	AP01	Appointment of Mr Goncalo Bernardo Ferreira Santo as a director on 4 May 2017	(3 pages)
24 May 2017	TM01	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 4 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Michael David Bloch-Hansen as a director on 4 May 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)