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IBERIA OPERADORA UK LIMITED

Company number 13037447

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
15 Mar 2024	AD01	Registered office address changed from Waterside (Haa2) P O Box 365 Harmondsworth, Speedbird Way West Drayton UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 15 March 2024	View PDF Registered office address changed from Waterside (Haa2) P O Box 365 Harmondsworth, Speedbird Way West Drayton UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 15 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 22 November 2021	View PDF Second filing of Confirmation Statement dated 22 November 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22	View PDF Confirmation statement made on 22 November 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AP01	Appointment of Miss Maria Ascension Alvaro Meseguer as a director on 1 February 2021	View PDF Appointment of Miss Maria Ascension Alvaro Meseguer as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Juan Jose Cespon Ojea as a director on 29 December 2020	View PDF Appointment of Juan Jose Cespon Ojea as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	TM01	Termination of appointment of Roger Hart as a director on 29 December 2020	View PDF Termination of appointment of Roger Hart as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 29 December 2020	View PDF Termination of appointment of a G Secretarial Limited as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	PSC02	Notification of International Consolidated Airlines Group Sa as a person with significant control on 29 December 2020	View PDF Notification of International Consolidated Airlines Group Sa as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 29 December 2020	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 29 December 2020	View PDF Termination of appointment of Inhoco Formations Limited as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 29 December 2020	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AD01	Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Waterside (Haa2) P O Box 365 Harmondsworth, Speedbird Way West Drayton UB7 0GB on 29 December 2020	View PDF Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Waterside (Haa2) P O Box 365 Harmondsworth, Speedbird Way West Drayton UB7 0GB on 29 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-23 GBP 1	View PDF Incorporation Statement of capital on 2020-11-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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IBERIA OPERADORA UK LIMITED

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