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KENT AIRPORT LIMITED

Company number SC176703

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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)
11 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 32,278,150
30 Dec 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 MISC Section 519
18 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 32,278,150
01 Jul 2014 TM01 Termination of appointment of Charles Buchanan as a director
25 Feb 2014 AA Full accounts made up to 31 March 2013
12 Dec 2013 AP01 Appointment of Alastair James Macpherson Welch as a director
12 Dec 2013 AP01 Appointment of Alan Barclay Mackinnon as a director
12 Dec 2013 TM02 Termination of appointment of Grant Mcleod as a secretary
12 Dec 2013 TM01 Termination of appointment of Thomas Wilson as a director
12 Dec 2013 TM01 Termination of appointment of Philip Walker as a director
12 Dec 2013 TM01 Termination of appointment of Steven Fitzgerald as a director
12 Dec 2013 TM01 Termination of appointment of Iain Cochrane as a director
10 Dec 2013 MR01 Registration of charge 1767030002
10 Dec 2013 MR01 Registration of charge 1767030003
09 Dec 2013 AD01 Registered office address changed from Glasgow Prestwick Airport Aviation House Prestwick Ayrshire KA9 2PL on 9 December 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 32,278,150.00
29 Nov 2013 CERTNM Company name changed infratil kent airport LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-29
  • NM01 ‐ Change of name by resolution
29 Nov 2013 MEM/ARTS Memorandum and Articles of Association
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 31,353,277.00
21 Oct 2013 TM01 Termination of appointment of David Newman as a director
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders