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Airport Concessions And Development Ltd

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Full Company Report  AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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CAMPWAY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05276530
Record last updated Thursday, April 26, 2018 4:40:16 AM UTC
Official Address 72 Tbi House Frank Lester Way London Luton Airport Wigmore
There are 20 companies registered at this street
Locality Wigmore
Region England
Postal Code LU29NQ
Sector Activities of head offices

Charts

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AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-72014-102024-101234567891011

Searches

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 27, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 10, 2015 Appointment of a woman Appointment of a woman
Financials May 16, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Annual return Annual return
Registry Nov 19, 2013 Annual return 5276... Annual return 5276...
Registry Oct 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 28, 2013 Statement of capital Statement of capital
Registry Oct 28, 2013 Solvency statement Solvency statement
Registry Oct 28, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 5276... Resignation of one Director 5276...
Financials May 3, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2013 Annual return Annual return
Registry Oct 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Business Development General M and one Director (a man) Resignation of one Business Development General M and one Director (a man)
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5276... Change of particulars for director 5276...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5276... Change of particulars for director 5276...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2008 Annual return Annual return
Registry Oct 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2008 Appointment of a woman as Secretary 5276... Appointment of a woman as Secretary 5276...
Registry Jun 27, 2008 Resignation of a secretary Resignation of a secretary
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2008 Annual return Annual return
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Aug 5, 2007 Appointment of a director Appointment of a director
Registry Aug 4, 2007 Appointment of a director 5276... Appointment of a director 5276...
Registry Jul 23, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2007 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Financials May 25, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Appointment of a man as Business Development General M and Director Appointment of a man as Business Development General M and Director
Registry Jan 11, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2005 Annual return Annual return
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars 5276... Notice of change of directors or secretaries or in their particulars 5276...
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276...
Registry Mar 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276...
Registry Feb 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2005 Appointment of a woman Appointment of a woman
Registry Feb 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276...
Registry Jan 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5276...
Registry Jan 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2005 £ nc 1000/1500000 5276... £ nc 1000/1500000 5276...
Registry Jan 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 30, 2004 Memorandum of association Memorandum of association
Registry Nov 29, 2004 Appointment of a director Appointment of a director
Registry Nov 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2004 Resignation of a director Resignation of a director
Registry Nov 26, 2004 Resignation of a director 5276... Resignation of a director 5276...
Registry Nov 26, 2004 Appointment of a director Appointment of a director
Registry Nov 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2004 Appointment of a director Appointment of a director
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