Airports (UK) No.2 Ltd was founded on 07 September 2001. There is one director listed for this organisation at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATHER, Kerrie | 18 July 2005 | 13 December 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 29 September 2020 | |
DS01 - Striking off application by a company | 17 September 2020 | |
RESOLUTIONS - N/A | 03 August 2020 | |
SH01 - Return of Allotment of shares | 21 July 2020 | |
AP01 - Appointment of director | 15 January 2020 | |
TM01 - Termination of appointment of director | 22 November 2019 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 16 July 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2017 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 05 September 2017 | |
AA - Annual Accounts | 24 October 2016 | |
CS01 - N/A | 22 September 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
TM01 - Termination of appointment of director | 26 May 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 17 September 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
TM02 - Termination of appointment of secretary | 19 February 2015 | |
AD01 - Change of registered office address | 19 February 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
TM01 - Termination of appointment of director | 26 September 2014 | |
AP04 - Appointment of corporate secretary | 08 July 2014 | |
TM02 - Termination of appointment of secretary | 08 July 2014 | |
CH04 - Change of particulars for corporate secretary | 14 May 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AP01 - Appointment of director | 19 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 10 August 2010 | |
TM01 - Termination of appointment of director | 05 August 2010 | |
AP04 - Appointment of corporate secretary | 21 April 2010 | |
AD01 - Change of registered office address | 21 April 2010 | |
SH01 - Return of Allotment of shares | 02 February 2010 | |
RESOLUTIONS - N/A | 29 January 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
TM01 - Termination of appointment of director | 16 October 2009 | |
AP01 - Appointment of director | 16 October 2009 | |
TM01 - Termination of appointment of director | 16 October 2009 | |
TM02 - Termination of appointment of secretary | 15 October 2009 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 10 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
RESOLUTIONS - N/A | 08 October 2008 | |
363a - Annual Return | 01 October 2008 | |
CERTNM - Change of name certificate | 07 April 2008 | |
AA - Annual Accounts | 20 March 2008 | |
RESOLUTIONS - N/A | 21 December 2007 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
363a - Annual Return | 05 October 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
AA - Annual Accounts | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
363s - Annual Return | 01 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
AA - Annual Accounts | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
363s - Annual Return | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 26 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
AA - Annual Accounts | 23 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
AA - Annual Accounts | 08 May 2002 | |
225 - Change of Accounting Reference Date | 08 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
RESOLUTIONS - N/A | 29 November 2001 | |
RESOLUTIONS - N/A | 29 November 2001 | |
123 - Notice of increase in nominal capital | 29 November 2001 | |
MEM/ARTS - N/A | 29 November 2001 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
225 - Change of Accounting Reference Date | 29 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
CERTNM - Change of name certificate | 23 November 2001 | |
NEWINC - New incorporation documents | 07 September 2001 |