LONDON LUTON AIRPORT HOLDINGS II LIMITED

Company number 08772183

Date	Type	Description	View / Download
27 Jun 2018	TM01	Termination of appointment of Clive William Condie as a director on 26 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Juan Angoitia Grijalba as a director on 26 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Hywel Gwyn Rees as a director on 26 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Malcolm Brown as a director on 26 June 2018	(2 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Dec 2017	MR04	Satisfaction of charge 087721830002 in full	(4 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
29 Aug 2017	MR04	Satisfaction of charge 087721830002 in part	(1 page)
29 Aug 2017	MR01	Registration of charge 087721830003, created on 16 August 2017	(64 pages)
25 Jul 2017	RP04AP04	Second filing for the appointment of Squire Patton Boggs Secretarial Services Limited as a secretary	(6 pages)
25 Jul 2017	RP04TM02	Second filing for the termination of Elemental Company Secretary Limited as a secretary	(5 pages)
30 Jun 2017	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 June 2017 ANNOTATION Clarification a second filed AP04 was registered on 25/07/17.	(3 pages)
30 Jun 2017	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 June 2017 ANNOTATION Clarification a second filed TM02 was registered on 25/07/17.	(2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
15 Aug 2016	CH01	Director's details changed for Mr Mariano Domingo Calvo on 11 July 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mrs Marta Campomanes Camino on 11 July 2016	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Pass resolutions/sign docs 11/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Jul 2016	AP01	Appointment of Mr Mariano Domingo Calvo as a director on 11 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Juan Angoitia Grijalba as a director on 11 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mrs Susana Garcia Herradon as a director on 11 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mrs Marta Campomanes Camino as a director on 11 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Fernando Echegaray Del Pozo as a director on 11 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Juan Angoitia Grijalba as a director on 11 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Daniel Joseph Brennan as a director on 11 July 2016	(1 page)