LONDON LUTON AIRPORT HOLDINGS II LIMITED

Company number 08772183

Date	Type	Description	View / Download
22 Feb 2021	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 February 2021	(2 pages)
22 Feb 2021	TM02	Termination of appointment of Swati Paul as a secretary on 17 February 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
25 Jun 2020	AP01	Appointment of Mr. David Rocyn Rees as a director on 24 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Graeme Ferguson as a director on 24 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Malcolm Brown as a director on 24 June 2020	(1 page)
06 May 2020	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 5 May 2020	(1 page)
06 May 2020	AP03	Appointment of Swati Paul as a secretary on 5 May 2020	(2 pages)
28 Feb 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Dec 2019	PSC05	Change of details for London Luton Airport Holdings Iii Limited as a person with significant control on 16 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Navigation House Airport Way London Luton Airport Luton Bedfordshire LU2 9LY to Percival House 134 Percival Way London Luton Airport Luton LU2 9NU on 16 December 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(4 pages)
09 Oct 2019	AP01	Appointment of Keith Ludeman as a director on 25 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Hywel Gwyn Rees as a director on 28 June 2019	(1 page)
01 Jul 2019	CH01	Director's details changed for Maria De Los Reyes Escrig Teigeiro on 1 July 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Maria De Los Reyes Escrig Teigeiro on 1 July 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Marta Campomanes Camino as a director on 20 May 2019	(1 page)
05 Jun 2019	AP01	Appointment of Maria De Los Reyes Escrig Teigeiro as a director on 20 May 2019	(2 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Dec 2018	CH01	Director's details changed for Mrs Susana Garcia Herradon on 21 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mrs Marta Campomanes Camino on 21 December 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
03 Oct 2018	AD02	Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
03 Oct 2018	AD03	Register(s) moved to registered inspection location 27 Old Gloucester Street London WC1N 3AX	(1 page)
27 Jun 2018	TM01	Termination of appointment of Andrew Samuel Liau as a director on 26 June 2018	(1 page)