GATWICK AIRPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 05/07/245 July 2024 | Appointment of Mr Belen Llamas Gancedo as a secretary on 2024-06-26 |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Statement of capital on 2024-05-13 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Olivier Mathieu on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Nicolas Dominique Notebaert on 2021-10-18 |
| 08/03/248 March 2024 | Appointment of Mrs Margaret Anne Ford as a director on 2023-11-01 |
| 07/03/247 March 2024 | Termination of appointment of William Alan Woodburn as a director on 2023-11-01 |
| 07/03/247 March 2024 | Termination of appointment of Rachel Ford as a secretary on 2023-11-30 |
| 07/03/247 March 2024 | Termination of appointment of Eric Marc Jacques Delobel as a director on 2023-11-01 |
| 07/03/247 March 2024 | Appointment of Mr Guillaume Dubois as a director on 2023-11-01 |
| 27/11/2327 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Change of details for Ivy Holdco Limited as a person with significant control on 2023-07-24 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/07/2331 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 31/03/2331 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 21 |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Appointment of Rachel Ford as a secretary on 2022-05-01 |
| 02/05/222 May 2022 | Termination of appointment of Robert David Herga as a secretary on 2022-05-01 |
| 20/10/2120 October 2021 | Appointment of Mr James William Butler as a director on 2021-09-23 |
| 14/10/2114 October 2021 | Termination of appointment of Lorenzo Rebel as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Satisfaction of charge 7 in full |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 21/07/2121 July 2021 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-07-19 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 09/12/2019 |
| 14/02/2014 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR MARTEN PER SODERBOM |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE-SMITH |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR PHILIP MARC ILEY |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KARIM MOURAD |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR ERIC MARC JACQUES DELOBEL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TROCHU |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / IVY HOLDCO LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019910180022 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR OLIVIER MATHIEU |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ TADEUSZ JURENKO |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GINNIVAN |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAN HOFTEN |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR BENOIT TROCHU |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR NICOLAS NOTEBAERT |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR PIERRE-HUGUES SCHMIT |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR REMI MAUMON DE LONGEVIALLE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED KARIM MOURAD |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNULTY |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WINGATE / 23/07/2018 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR JUSTIN PAUL GINNIVAN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY NORRIS |
| 15/02/1815 February 2018 | STATEMENT BY DIRECTORS |
| 15/02/1815 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 4099362 |
| 15/02/1815 February 2018 | SOLVENCY STATEMENT DATED 31/01/18 |
| 15/02/1815 February 2018 | REDUCE ISSUED CAPITAL 31/01/2018 |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 344099362 |
| 28/09/1728 September 2017 | SOLVENCY STATEMENT DATED 27/09/17 |
| 28/09/1728 September 2017 | STATEMENT BY DIRECTORS |
| 28/09/1728 September 2017 | REDUCE ISSUED CAPITAL 27/09/2017 |
| 27/09/1727 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 544099362 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ TADEUSZ JURENIKO / 03/12/2009 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED SIR DAVID HARTMANN HIGGINS |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ARNDT |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED WENDY ANNE NORRIS |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 444099362 |
| 02/12/152 December 2015 | SOLVENCY STATEMENT DATED 18/11/15 |
| 02/12/152 December 2015 | REDUCE ISSUED CAPITAL 18/11/2015 |
| 02/12/152 December 2015 | STATEMENT BY DIRECTORS |
| 02/12/152 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 344099362 |
| 11/08/1511 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 344099362.00 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | AUDITOR'S RESIGNATION |
| 05/09/145 September 2014 | SECOND FILING WITH MUD 23/07/14 FOR FORM AR01 |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 416300002 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KHADEM REMEITHI |
| 04/08/144 August 2014 | TERMINATE DIR APPOINTMENT |
| 04/08/144 August 2014 | DIRECTOR APPOINTED KHADEM AL REMEITHI |
| 31/07/1431 July 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 336300002.00 |
| 31/07/1431 July 2014 | SOLVENCY STATEMENT DATED 30/07/14 |
| 31/07/1431 July 2014 | REDUCE ISSUED CAPITAL 30/07/2014 |
| 31/07/1431 July 2014 | STATEMENT BY DIRECTORS |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JOHN BENEDICT MCCARTHY |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KHADEM AL REMEITHI |
| 03/10/133 October 2013 | SECOND FILING WITH MUD 23/07/13 FOR FORM AR01 |
| 22/08/1322 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCH MCMILLAN / 23/07/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 01/10/2010 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED DAVID LOCH MCMILLAN |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGAL ADRIANUS VAN HOFTEN / 06/03/2013 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KOSKI |
| 04/12/124 December 2012 | DIRECTOR APPOINTED KHADEM AL REMEITHI |
| 26/07/1226 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WILLIAM ROY MCNULTY / 01/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WILLIAM ROY MCNULTY / 01/04/2012 |
| 01/12/111 December 2011 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 01/04/111 April 2011 | DIRECTOR APPOINTED RAPHAEL HENRY ARNDT |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED SIR ROBERT WILLIAM ROY MCNULTY |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 22/02/1122 February 2011 | REDUCE ISSUED CAPITAL 10/02/2011 |
| 22/02/1122 February 2011 | STATEMENT BY DIRECTORS |
| 22/02/1122 February 2011 | SOLVENCY STATEMENT DATED 10/02/11 |
| 22/02/1122 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 336300002 |
| 17/02/1117 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 823534062 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED NICHOLAS JAMES DUNN |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | SECRETARY APPOINTED ROBERT DAVID HERGA |
| 07/06/107 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 5TH FLOOR DESTINATION PLACE, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NP |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED STEWART WINGATE |
| 22/12/0922 December 2009 | ALTER ARTICLES 03/12/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOWER |
| 22/12/0922 December 2009 | ARTICLES OF ASSOCIATION |
| 22/12/0922 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JAMES DOUGAL ADRIANUS VAN HOFTEN |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSE LEO |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED SIR DAVID ROWLANDS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY SHU OOI |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ANDRZEJ TADEUSZ JURENIKO |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEAT |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW HARVEY GILLESPIE-SMITH |
| 17/12/0917 December 2009 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED WILLIAM ALAN WOODBURN |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT KOSKI |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MICHAEL JOHN MCGHEE |
| 15/12/0915 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS SECRETARY |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOWER / 01/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED STEPHEN HEDLEY PEAT |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE MORGAN |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/07/0914 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SHU MEI OOI |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0728 December 2007 | ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DIR EMPOWERED AGREE 27/11/06 |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD, LONDON, SW1V 1LQ |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | CREDIT AGREEMENT 10/11/05 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | CREATE GUARANTEE 27/10/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | DEBENTURE 28/01/04 |
| 04/12/034 December 2003 | TRUST DEED 25/11/03 |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | S386 DISP APP AUDS 13/02/92 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | GUARANTEE TO PRUDENTIAL 27/02/91 |
| 01/03/911 March 1991 | GUARANTEE OF BONDS 14/02/91 |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | £ NC 234100100/384100100 31 |
| 10/05/8910 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 10/05/8910 May 1989 | NC INC ALREADY ADJUSTED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 OHZ |
| 15/08/8615 August 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | MEMORANDUM OF ASSOCIATION |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | COMPANY NAME CHANGED PRECIS (494) LIMITED CERTIFICATE ISSUED ON 14/07/86 |
| 19/02/8619 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8619 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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