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Dato Capital United Kingdom

Infratil Airports Europe LTD

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Reports

Extended Company Report with Annual Accounts INFRATIL AIRPORTS EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2014)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MANDACO 255 LIMITED
GLASGOW PRESTWICK HOLDINGS LIMITED
INFRATIL AIRPORT HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04115145
Record last updated Monday, September 15, 2014 9:29:18 PM UTC
Official Address Equitable House 47 King William Street Candlewick
There are 60 companies registered at this street
Postal Code EC4R9AF
Sector Other business support service activities n.e.c.

Charts

Visits

INFRATIL AIRPORTS EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 14, 2014 Resignation of one Director 4115... Resignation of one Director 4115...
Registry Mar 12, 2014 Resignation of 2 people: one Manager, one Ceo and one Director (a man) Resignation of 2 people: one Manager, one Ceo and one Director (a man)
Financials Feb 14, 2014 Annual accounts Annual accounts
Registry Dec 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2013 Annual return Annual return
Registry Dec 11, 2013 Change of particulars for director Change of particulars for director
Registry Dec 11, 2013 Change of particulars for director 4115... Change of particulars for director 4115...
Registry Dec 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 1, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Jun 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2010 Resignation of one Secretary (a man) and one Group Gm Finance Resignation of one Secretary (a man) and one Group Gm Finance
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 28, 2009 Change of particulars for director Change of particulars for director
Registry Dec 28, 2009 Change of particulars for director 4115... Change of particulars for director 4115...
Registry Dec 28, 2009 Change of particulars for director Change of particulars for director
Registry Dec 28, 2009 Change of particulars for director 4115... Change of particulars for director 4115...
Registry Dec 28, 2009 Change of particulars for director Change of particulars for director
Registry Dec 28, 2009 Change of particulars for director 4115... Change of particulars for director 4115...
Registry Dec 18, 2008 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 Dec 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 5, 2008 Annual return Annual return
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 21, 2008 Amended accounts Amended accounts
Registry Sep 23, 2008 Appointment of a director Appointment of a director
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Registry Dec 4, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Appointment of a man as Secretary and Group Gm Finance Appointment of a man as Secretary and Group Gm Finance
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Registry Sep 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2006 Appointment of a man as Group Manager Financial and Secretary Appointment of a man as Group Manager Financial and Secretary
Registry Jun 13, 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 Jun 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 6, 2006 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Resignation of a director 4115... Resignation of a director 4115...
Registry Dec 15, 2005 Resignation of 2 people: one Company Director, one Comany Director and one Director (a man) Resignation of 2 people: one Company Director, one Comany Director and one Director (a man)
Registry Dec 7, 2005 Annual return Annual return
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Company name change Company name change
Registry Sep 1, 2005 Change of name certificate Change of name certificate
Registry Apr 19, 2005 Annual return Annual return
Registry Apr 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 30, 2005 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Registry Jun 4, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Change of name certificate Change of name certificate
Registry May 14, 2004 Company name change Company name change
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 23, 2004 Appointment of a man as Comany Director and Director Appointment of a man as Comany Director and Director
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Financials Jan 16, 2004 Amended accounts Amended accounts
Registry Jan 16, 2004 Resignation of a director Resignation of a director

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