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UK AIRPORTS TOPCO LIMITED

Company number 10912204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Full accounts made up to 31 December 2023
16 May 2024 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 16 May 2024
25 Mar 2024 CH01 Director's details changed for Mr Stephen Kynaston on 8 March 2024
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
05 Mar 2024 CH01 Director's details changed for Mr James Alexander Adam on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Charles Thomazi on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Charles Thomazi on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr William Dale Burgess on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr William Dale Burgess on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr James Alexander Adam on 4 March 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Mar 2023 CH01 Director's details changed for Simon Daniel Beer on 22 March 2023
21 Mar 2023 CH01 Director's details changed for Mr James Alexander Adam on 8 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Charles Thomazi on 8 March 2023
12 Oct 2022 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2022
07 Oct 2022 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2022
07 Oct 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 7 October 2022
22 Jun 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
09 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
07 Aug 2020 CH01 Director's details changed for Simon Daniel Beer on 7 August 2020
31 Jul 2020 AA Full accounts made up to 31 December 2019