AGS AIRPORTS LIMITED

Company number 09201991

Date	Type	Description	View / Download
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2	(4 pages)
16 Dec 2014	MR01	Registration of charge 092019910001, created on 12 December 2014	(54 pages)
18 Nov 2014	TM01	Termination of appointment of Simon Boyd Geere as a director on 7 November 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Martyn Booth as a director on 7 November 2014	(2 pages)
10 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(8 pages)
07 Oct 2014	AP01	Appointment of Mr Fidel Lopez Soria as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Ignacio Aitor Garcia Bilbao as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Juan Carlos Bullon Aleman as a director on 1 October 2014	(2 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
03 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 1	(22 pages)