London Airports Ltd was registered on 09 January 1989 and has its registered office in Hounslow, Middlesex. This business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| PSC02 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| RESOLUTIONS - N/A | 30 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2014 | |
| SH19 - Statement of capital | 30 October 2014 | |
| CAP-SS - N/A | 30 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AP01 - Appointment of director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| CH01 - Change of particulars for director | 04 April 2013 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| TM02 - Termination of appointment of secretary | 17 August 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| AUD - Auditor's letter of resignation | 11 August 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AUD - Auditor's letter of resignation | 20 July 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 287 - Change in situation or address of Registered Office | 01 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 287 - Change in situation or address of Registered Office | 26 October 2006 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| 363a - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| AUD - Auditor's letter of resignation | 17 October 2003 | |
| 363a - Annual Return | 17 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363a - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363a - Annual Return | 07 September 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363a - Annual Return | 23 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 363a - Annual Return | 23 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363a - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 363a - Annual Return | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| AA - Annual Accounts | 10 November 1996 | |
| 363a - Annual Return | 23 September 1996 | |
| 363(353) - N/A | 23 September 1996 | |
| 288 - N/A | 17 February 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363x - Annual Return | 08 August 1995 | |
| 363(353) - N/A | 08 August 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 26 June 1995 | |
| 288 - N/A | 13 March 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| 288 - N/A | 19 May 1994 | |
| 288 - N/A | 21 March 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 288 - N/A | 12 March 1992 | |
| RESOLUTIONS - N/A | 21 February 1992 | |
| RESOLUTIONS - N/A | 21 February 1992 | |
| RESOLUTIONS - N/A | 21 February 1992 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363x - Annual Return | 13 August 1991 | |
| 288 - N/A | 11 July 1991 | |
| CERTNM - Change of name certificate | 11 June 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 17 January 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
| 123 - Notice of increase in nominal capital | 25 October 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| 288 - N/A | 22 January 1990 | |
| 288 - N/A | 12 January 1990 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 08 June 1989 | |
| SA - Shares agreement | 21 April 1989 | |
| PUC 3 - N/A | 12 April 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| 123 - Notice of increase in nominal capital | 06 April 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| 287 - Change in situation or address of Registered Office | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| CERTNM - Change of name certificate | 13 March 1989 | |
| 288 - N/A | 04 February 1989 | |
| NEWINC - New incorporation documents | 09 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 January 2007 | Outstanding |
N/A |
