Infratil Airports Europe LTD
Extended Company Report with Annual Accounts Includeslatest 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
MANDACO 255 LIMITED
GLASGOW PRESTWICK HOLDINGS LIMITED
INFRATIL AIRPORT HOLDINGS LIMITED
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.
Visits Document Type Publication date Download link Registry Mar 14, 2014 Resignation of one Director Registry Mar 14, 2014 Resignation of one Director 4115... Registry Mar 12, 2014 Resignation of 2 people: one Manager, one Ceo and one Director (a man) Financials Feb 14, 2014 Annual accounts Registry Dec 18, 2013 Resignation of one Secretary Registry Dec 12, 2013 Annual return Registry Dec 11, 2013 Change of particulars for director Registry Dec 11, 2013 Change of particulars for director 4115... Registry Dec 6, 2013 Resignation of one Secretary (a man) Registry Dec 2, 2013 Return of allotment of shares Registry Dec 2, 2013 Change of registered office address Registry Oct 21, 2013 Resignation of one Director Registry Oct 14, 2013 Resignation of one Company Director and one Director (a man) Registry Aug 27, 2013 Return of allotment of shares Registry Aug 27, 2013 Section 175 comp act 06 08 Financials Jan 3, 2013 Annual accounts Registry Dec 24, 2012 Annual return Registry Mar 13, 2012 Resignation of one Director Registry Feb 10, 2012 Resignation of one Company Director and one Director (a man) Financials Jan 2, 2012 Annual accounts Registry Dec 13, 2011 Annual return Registry Apr 27, 2011 Appointment of a man as Director Registry Apr 27, 2011 Resignation of one Director Registry Apr 15, 2011 Resignation of one Manager and one Director (a man) Registry Apr 1, 2011 Appointment of a man as Director and Ceo Financials Jan 5, 2011 Annual accounts Registry Dec 29, 2010 Annual return Registry Jun 17, 2010 Appointment of a man as Secretary Registry Jun 17, 2010 Resignation of one Secretary Registry May 6, 2010 Resignation of one Secretary (a man) and one Group Gm Finance Financials Feb 6, 2010 Annual accounts Registry Dec 29, 2009 Annual return Registry Dec 28, 2009 Change of particulars for director Registry Dec 28, 2009 Change of particulars for director 4115... Registry Dec 28, 2009 Change of particulars for director Registry Dec 28, 2009 Change of particulars for director 4115... Registry Dec 28, 2009 Change of particulars for director Registry Dec 28, 2009 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 Registry Dec 18, 2008 Notice of increase in nominal capital Registry Dec 18, 2008 £ nc 1000/1500000 Registry Dec 5, 2008 Annual return Registry Dec 5, 2008 Appointment of a man as Director Financials Nov 21, 2008 Amended accounts Registry Sep 23, 2008 Appointment of a director Financials Sep 19, 2008 Annual accounts Registry Sep 1, 2008 Two appointments: 2 men Financials Feb 8, 2008 Annual accounts Registry Jan 17, 2008 Annual return Registry Dec 14, 2007 Appointment of a director Registry Dec 11, 2007 Resignation of a director Registry Dec 4, 2007 Appointment of a man as Director Registry Nov 30, 2007 Resignation of one Chief Financial Officer and one Director (a man) Registry Jul 21, 2007 Resignation of a secretary Registry Jul 21, 2007 Appointment of a secretary Registry Jun 4, 2007 Appointment of a man as Secretary and Group Gm Finance Registry Mar 19, 2007 Resignation of a director Registry Mar 1, 2007 Resignation of one Accountant and one Director (a man) Financials Jan 24, 2007 Annual accounts Registry Jan 5, 2007 Annual return Registry Sep 13, 2006 Appointment of a secretary Registry Sep 13, 2006 Resignation of a secretary Registry Aug 4, 2006 Appointment of a director Registry Jul 1, 2006 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 Registry Jun 13, 2006 Notice of increase in nominal capital Registry Jun 13, 2006 Alteration to memorandum and articles Registry Jun 13, 2006 £ nc 1000/1500000 Registry Jun 6, 2006 Appointment of a man as Chief Financial Officer and Director Registry Feb 28, 2006 Change in situation or address of registered office Registry Feb 14, 2006 Appointment of a director Registry Feb 13, 2006 Resignation of a director Registry Feb 13, 2006 Resignation of a director 4115... Registry Dec 15, 2005 Resignation of 2 people: one Company Director, one Comany Director and one Director (a man) Registry Dec 7, 2005 Annual return Financials Dec 1, 2005 Annual accounts Registry Sep 1, 2005 Company name change Registry Sep 1, 2005 Change of name certificate Registry Apr 19, 2005 Annual return Registry Apr 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 11, 2005 Resignation of a director Registry Feb 15, 2005 Appointment of a director Registry Jan 31, 2005 Resignation of one Ceo and one Director (a man) Registry Jan 30, 2005 Appointment of a man as Director and Ceo Financials Jan 13, 2005 Annual accounts Registry Jul 27, 2004 Appointment of a director Registry Jun 4, 2004 Appointment of a man as Director and Company Director Registry May 26, 2004 Appointment of a director Registry May 24, 2004 Resignation of a director Registry May 19, 2004 Appointment of a director Registry May 19, 2004 Resignation of a director Registry May 14, 2004 Change of name certificate Registry May 14, 2004 Company name change Registry Apr 30, 2004 Resignation of one Director (a man) Registry Apr 1, 2004 Appointment of a man as Company Director and Director Registry Mar 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 23, 2004 Appointment of a man as Comany Director and Director Registry Jan 16, 2004 Resignation of a director Financials Jan 16, 2004 Amended accounts Registry Jan 16, 2004 Resignation of a director