LONDON LUTON AIRPORT HOLDINGS II LIMITED

Company number 08772183

Date	Type	Description	View / Download
18 Jul 2016	TM01	Termination of appointment of Rodrigo Marabini Ruiz as a director on 11 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Jose Leo Vizcaino as a director on 11 July 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Dec 2015	CH01	Director's details changed for Juan Angoitia Grijalba on 11 December 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Juan Angoitia Grijalba on 11 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 986,000	(10 pages)
07 Dec 2015	CH01	Director's details changed for Mr Clive William Condie on 1 November 2015	(2 pages)
07 Dec 2015	CH01	Director's details changed for Lord Daniel Joseph Brennan on 1 November 2015	(2 pages)
07 Dec 2015	CH01	Director's details changed for Mr Jose Leo Vizcaino on 27 November 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Jose Leo Vizcaino as a director on 26 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Maria De Los Reyes Escrig Teigeiro as a director on 2 October 2015	(1 page)
07 Jul 2015	AP01	Appointment of Maria De Los Reyes Escrig Teigeiro as a director on 29 May 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Jun 2015	TM01	Termination of appointment of Beatriz Puente Ferreras as a director on 29 May 2015	(1 page)
31 Mar 2015	MR01	Registration of charge 087721830002, created on 26 March 2015	(62 pages)
31 Mar 2015	MR04	Satisfaction of charge 087721830001 in full	(4 pages)
01 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders	(10 pages)
28 Nov 2014	AD03	Register(s) moved to registered inspection location 27 Old Gloucester Street London WC1N 3AX	(1 page)
28 Nov 2014	AD02	Register inspection address has been changed to 27 Old Gloucester Street London WC1N 3AX	(1 page)
27 Nov 2014	CH01	Director's details changed for Rodrigo Marabini Ruiz on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Beatriz Puente Ferreras on 27 November 2014	(2 pages)
27 Nov 2014	SH20	Statement by Directors	(4 pages)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 986,000	(4 pages)
27 Nov 2014	CAP-SS	Solvency Statement dated 19/11/14	(4 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/11/2014	(1 page)