THAMES GATEWAY AIRPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Lubna Qunash as a director on 2025-04-07 |
| 22/01/2522 January 2025 | Change of details for London Southend Airport Company Limited as a person with significant control on 2024-04-26 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Appointment of Hamish De Run as a director on 2024-08-05 |
| 08/08/248 August 2024 | Appointment of Ms. Catherine Susan Lynn as a director on 2024-08-05 |
| 08/08/248 August 2024 | Appointment of Mr Christopher Charles Garton as a director on 2024-08-05 |
| 07/08/247 August 2024 | Appointment of Ms Lubna Qunash as a director on 2024-08-05 |
| 07/08/247 August 2024 | Termination of appointment of Philip David Grewock as a director on 2024-08-05 |
| 07/08/247 August 2024 | Termination of appointment of John Andrew Upton as a director on 2024-08-05 |
| 07/08/247 August 2024 | Appointment of Richard Hoskins as a director on 2024-08-05 |
| 20/05/2420 May 2024 | Registration of charge 050221550003, created on 2024-05-16 |
| 26/04/2426 April 2024 | Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 2024-04-26 |
| 16/04/2416 April 2024 | Termination of appointment of Nicholas Anthony Dilworth as a director on 2024-04-10 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2023-02-28 |
| 26/07/2326 July 2023 | Termination of appointment of Lewis Ian Girdwood as a director on 2023-07-24 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 29/09/2229 September 2022 | Appointment of Mr John Andrew Upton as a director on 2022-09-12 |
| 29/09/2229 September 2022 | Appointment of Philip David Grewock as a director on 2022-09-12 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-02-28 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2021-02-28 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR WARWICK BRADY |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / LONDON SOUTHEND AIRPORT COMPANY LIMITED / 25/10/2017 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR JONATHAN ASHLEY HORNE |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR GLYN JONES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR RICKY MARTYN JACKSON |
| 18/02/1618 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 18/02/2015 |
| 18/02/1518 February 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 18/02/2015 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 18/02/2015 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/10/1427 October 2014 | AUDS RES SECT519 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 10 STRETTON GREEN DISTRIBUTION PARK LONGFORD WAY WARRINGTON CHESHIRE WA4 4TZ |
| 30/01/1330 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/07/118 July 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 27/01/1127 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1026 November 2010 | SAIL ADDRESS CREATED |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TINKLER / 26/05/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTLER |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 27/02/0927 February 2009 | CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED WILLIAM STOBART |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL |
| 18/12/0818 December 2008 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTLER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | S366A DISP HOLDING AGM 15/08/05 |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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