SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

02431858
SOUTHAMPTON AIRPORT WIDE LANE SOUTHAMPTON SO18 2NL

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 39 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2024 mortgage Registration of a charge 61 Buy now
24 Jan 2024 officers Termination of appointment of director (Simon Boyd Geere) 1 Buy now
09 Oct 2023 accounts Annual Accounts 39 Buy now
02 Oct 2023 officers Termination of appointment of director (Maria Cristina Casero Borges) 1 Buy now
02 Oct 2023 officers Appointment of director (Shawn Michael Kinder) 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Appointment of director (Maria Cristina Casero Borges) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (David John Kenny) 1 Buy now
31 Mar 2023 officers Appointment of director (Gordon Ian Winston Parsons) 2 Buy now
31 Mar 2023 officers Appointment of director (Madhulika Saraf) 2 Buy now
24 Jan 2023 officers Appointment of director (Andrew James Cliffe) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Derek Rodger Provan) 1 Buy now
20 Jan 2023 officers Appointment of director (Miguel Rodera Onaderra) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Gonzalo Velasco Zabalza) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (John Kevin Bruen) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr David John Kenny) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Ignacio Castejon Hernandez) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 37 Buy now
25 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Stephen Paul Szalay) 1 Buy now
04 Mar 2022 officers Appointment of director (Gonzalo Velasco Zabalza) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Gonzalo Velasco Zabalza) 1 Buy now
01 Mar 2022 officers Appointment of director (Mr Andrew Richard Carlisle) 2 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2021 accounts Annual Accounts 37 Buy now
25 Jun 2021 mortgage Registration of a charge 23 Buy now
23 Mar 2021 officers Appointment of director (Stephen Paul Szalay) 2 Buy now
10 Jan 2021 accounts Annual Accounts 37 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Termination of appointment of director (Neil Trevor Garwood) 1 Buy now
22 Jun 2020 officers Appointment of director (Ignacio Castejon Hernandez) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (Ignacio Aitor Garcia Bilbao) 1 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Simon Boyd Geere) 2 Buy now
23 Sep 2019 accounts Annual Accounts 34 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 35 Buy now
26 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 officers Appointment of director (Neil Trevor Garwood) 2 Buy now
30 Jul 2018 officers Appointment of director (Derek Rodger Provan) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (David Christopher Williams Lees) 1 Buy now
25 Sep 2017 accounts Annual Accounts 33 Buy now
29 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 mortgage Registration of a charge 14 Buy now
09 Aug 2017 mortgage Registration of a charge 14 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 7 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 7 Buy now
05 May 2017 mortgage Registration of a charge 16 Buy now
24 Feb 2017 mortgage Registration of a charge 55 Buy now
24 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2016 accounts Annual Accounts 40 Buy now
02 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jun 2016 officers Termination of appointment of director (Richard Abel) 1 Buy now
08 Jun 2016 officers Appointment of director (Simon Boyd Geere) 2 Buy now
03 Jun 2016 officers Appointment of director (Gonzalo Velasco Zabalza) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
07 Oct 2015 accounts Annual Accounts 36 Buy now
23 Sep 2015 annual-return Annual Return 9 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2015 officers Change of particulars for director (Mr David Christopher Williams Lees) 3 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
03 Jan 2015 officers Appointment of director (Fidel Lopez Soria) 3 Buy now
03 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2015 officers Termination of appointment of director (James Christopher O'sullivan) 2 Buy now
03 Jan 2015 officers Termination of appointment of director (Jonathan David Long) 2 Buy now
02 Jan 2015 officers Appointment of director (Mr Richard Abel) 3 Buy now
02 Jan 2015 officers Appointment of director (Mr John Kevin Bruen) 3 Buy now
02 Jan 2015 officers Appointment of director (Ignacio Aitor Garcia Bilbao) 3 Buy now
31 Dec 2014 mortgage Registration of a charge 31 Buy now
30 Dec 2014 mortgage Statement of satisfaction of a charge 13 Buy now
30 Dec 2014 mortgage Statement of satisfaction of a charge 10 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
06 Sep 2014 accounts Annual Accounts 34 Buy now
19 Sep 2013 accounts Annual Accounts 29 Buy now
06 Sep 2013 officers Appointment of director (Mr Jonathan David Long) 2 Buy now
06 Sep 2013 officers Termination of appointment of director (Jorge Lavin) 1 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
16 Oct 2012 officers Appointment of director (Mr James Christopher O'sullivan) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 accounts Annual Accounts 28 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 officers Appointment of director (Jorge Lavin) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Pablo Andres Monte) 1 Buy now
25 Jul 2011 accounts Amended Accounts 28 Buy now
13 Apr 2011 accounts Annual Accounts 36 Buy now
02 Nov 2010 officers Appointment of director (Mr. Fidel Lopez Soria) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Stephen Peat) 1 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 resolution Resolution 31 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Shu Ooi) 1 Buy now