AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1711 October 2017 | APPLICATION FOR STRIKING-OFF |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED ALMUDENA SALVADORES GARCIA |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AENA DESARROLLO INTERNACIONAL, SA |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE AISA MANCHO |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MISS MARY ANNABEL GATEHOUSE |
| 03/02/153 February 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | 03/11/13 FULL LIST AMEND |
| 19/11/1319 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REDUCE ISSUED CAPITAL 25/10/2013 |
| 28/10/1328 October 2013 | SOLVENCY STATEMENT DATED 25/10/13 |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 10 |
| 28/10/1328 October 2013 | STATEMENT BY DIRECTORS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANA ALONSON FARTO |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARABINI RUIZ |
| 09/05/139 May 2013 | CORPORATE DIRECTOR APPOINTED AENA DESARROLLO INTERNACIONAL, SA |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED JOSE MANUEL AISA MANCHO |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED DANIEL VENTIN MORALES |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIAZ ALMAZAN |
| 08/01/138 January 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | AUDITOR'S RESIGNATION |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIO ULLASTRES |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARY ANNABEL GATEHOUSE / 01/04/2010 |
| 29/01/1029 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FRANCISCO DEL RIO CARCANO / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIAZ ALMAZAN / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANA ALONSON FARTO / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO MARABINI RUIZ / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIO ULLASTRES / 28/01/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECT 175 CA 2006 30/09/2008 |
| 08/10/088 October 2008 | SECRETARY APPOINTED MISS MARY ANNABEL GATEHOUSE |
| 27/06/0827 June 2008 | SECRETARY RESIGNED ROGER CLIFTON |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9ND |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 159 NEW BOND STREET LONDON W1S 2UD |
| 07/04/067 April 2006 | � NC 50000000/60000000 13/ |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 13/01/06 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 24/01/0524 January 2005 | � NC 16500000/50000000 14/ |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 06/01/056 January 2005 | � NC 100/16500000 20/ |
| 06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED CAMPWAY LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company