Luton Ramp Limited

Company Name	Luton Ramp Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	03937643
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 1 month ago)
Previous Name	Easyjet Ramp Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(21 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(24 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Raymond Douglas Webster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	16 Gardnor Road Hampstead London NW3 1HA

Director Name	Mr Christopher John Walton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Radnor Place London W2 2TG

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Andrew Boyd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 August 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Edward William Bruce Winter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Airline Manager
Country of Residence	England
Correspondence Address	Parrs Corner Old Reigate Road Betchworth Surrey RH3 7DE

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2010)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Robert Palmer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2007)
Role	Business Manager
Correspondence Address	Brookwood 25 Lovett Green Near Mill End Sharpenhoe Bedfordshire MK45 4SP

Director Name	Mr Ian Clive Macmillan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dreghorn Loan Edinburgh EH13 0DF Scotland

Director Name	Mr Paul Robert Instone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Leslie Road Dorking Surrey RH4 1PW

Director Name	Christopher Essex
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2007)
Role	Business Planning Manager
Correspondence Address	3 Wentworth Gardens Toddington Middlesex N5 6DN

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2005)
Role	Chartered Accountant
Correspondence Address	34a Warriston Road Edinburgh Midlothian EH7 4HP Scotland

Director Name	Mr Simon John Yiend
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Binscombe Lane Godalming Surrey GU7 3PN

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2006)
Role	Secretary
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Director Name	Mike Szucs
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 September 2006)
Role	Airline Director
Correspondence Address	2 Ashley Gardens Harpenden Hertfordshire AL5 3EY

Director Name	Joanne Marie Harrison
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2007)
Role	General Manager
Correspondence Address	16 Chiltern Place Henlow Bedfordshire SG16 6BG

Director Name	Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 9 months after company formation)
Appointment Duration	4 months (resigned 20 April 2006)
Role	Chartered Accountant
Correspondence Address	29 Britannia Building 12 Ebenezer Street Clerkenwell London N1 7RP

Director Name	Mrs Rebecca Anne Roberts
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Browning Close Camberley Surrey GU15 1DJ

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Matthew Alan Pearce
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	17 Greenfield Road Eastbourne East Sussex BN21 1JJ

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 years, 9 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(11 years, 1 month after company formation)
Appointment Duration	4 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter David Harraway
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Dirk Josef Cornelia Goovaerts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2016)
Role	Svp Continental Europe
Country of Residence	Romania
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priors Keep Fleet Hampshire GU52 7LB

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	menziesaviation.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2k at £1	Menzies Aviation (Luton) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023	Director's details changed for Mr Owen Stephen Harkins on 27 July 2023 (2 pages)
18 August 2023	Secretary's details changed for Mr Owen Stephen Harkins on 27 July 2023 (1 page)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
6 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
7 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
8 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
9 December 2019	Change of details for Menzies Aviation (Luton) Limited as a person with significant control on 9 December 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 May 2019	Termination of appointment of Deon Van Niekerk as a director on 29 May 2019 (1 page)
29 May 2019	Appointment of Mr Matthew Brook Mccreath as a director on 29 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 July 2016	Appointment of Mr David Alastair Trollope as a director on 13 July 2016 (2 pages)
14 July 2016	Appointment of Mr David Alastair Trollope as a director on 13 July 2016 (2 pages)
13 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
13 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,000 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,000 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,000 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,000 (5 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
31 December 2014	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
31 December 2014	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page)
22 August 2014	Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages)
22 August 2014	Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 May 2011	Appointment of Peter David Harraway as a director (2 pages)
13 May 2011	Appointment of Peter David Harraway as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
11 January 2011	Resolutions RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Resolutions RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Termination of appointment of Mervyn Walker as a director (1 page)
11 January 2011	Termination of appointment of Mervyn Walker as a director (1 page)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Andrew Boyd on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Boyd on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Boyd on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Boyd on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Andrew Boyd on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Boyd on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 July 2009	Director appointed james mark cross (3 pages)
29 July 2009	Director appointed james mark cross (3 pages)
28 July 2009	Appointment terminated director rebecca roberts (1 page)
28 July 2009	Appointment terminated director rebecca roberts (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
13 November 2008	Appointment terminated director matthew pearce (1 page)
13 November 2008	Appointment terminated director matthew pearce (1 page)
1 October 2008	Director's change of particulars / rebecca roberts / 29/09/2008 (1 page)
1 October 2008	Director's change of particulars / rebecca roberts / 29/09/2008 (1 page)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
31 May 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
31 May 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 25 December 2004 (14 pages)
9 November 2005	Full accounts made up to 25 December 2004 (14 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Resolutions RES13 ‐ Re sec 369(3)(a) 238(4) 10/03/05 (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	Resolutions RES13 ‐ Re sec 369(3)(a) 238(4) 10/03/05 (1 page)
2 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: aviation house 923 southern perimeter road london heathrow airport hounslow middlesex TW6 3AE (1 page)
17 October 2005	Registered office changed on 17/10/05 from: aviation house 923 southern perimeter road london heathrow airport hounslow middlesex TW6 3AE (1 page)
17 October 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
1 June 2005	Return made up to 01/03/05; full list of members (8 pages)
1 June 2005	Return made up to 01/03/05; full list of members (8 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
26 May 2004	Memorandum and Articles of Association (3 pages)
26 May 2004	Memorandum and Articles of Association (3 pages)
24 May 2004	Return made up to 01/03/04; full list of members (10 pages)
24 May 2004	Location of debenture register (1 page)
24 May 2004	Location of debenture register (1 page)
24 May 2004	Location of register of members (1 page)
24 May 2004	Return made up to 01/03/04; full list of members (10 pages)
24 May 2004	Location of register of members (1 page)
17 March 2004	Full accounts made up to 30 September 2003 (17 pages)
17 March 2004	Full accounts made up to 30 September 2003 (17 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (4 pages)
30 January 2004	Registered office changed on 30/01/04 from: easyland london luton airport luton bedfordshire LU2 9LS (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 January 2004	New director appointed (6 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 January 2004	Registered office changed on 30/01/04 from: easyland london luton airport luton bedfordshire LU2 9LS (1 page)
30 January 2004	New director appointed (6 pages)
30 January 2004	New director appointed (4 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
26 January 2004	Company name changed easyjet ramp LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed easyjet ramp LIMITED\certificate issued on 26/01/04 (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
23 December 2003	Ad 17/12/03--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
23 December 2003	Ad 17/12/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Full accounts made up to 30 September 2002 (17 pages)
28 July 2003	Full accounts made up to 30 September 2002 (17 pages)
21 May 2003	Return made up to 01/03/03; full list of members (7 pages)
21 May 2003	Return made up to 01/03/03; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 September 2001 (16 pages)
25 March 2002	Full accounts made up to 30 September 2001 (16 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
3 August 2001	Full accounts made up to 30 September 2000 (16 pages)
3 August 2001	Full accounts made up to 30 September 2000 (16 pages)
15 March 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
15 March 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
7 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
11 August 2000	Location of register of members (1 page)
11 August 2000	Location of debenture register (1 page)
11 August 2000	Location of register of members (1 page)
11 August 2000	Location of debenture register (1 page)
10 August 2000	Ad 01/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 August 2000	Ad 01/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
1 March 2000	Incorporation (11 pages)
1 March 2000	Incorporation (11 pages)

Luton Ramp Limited

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