Heathrow Airport Holdings Limited

Company Name	Heathrow Airport Holdings Limited
Company Status	Active
Company Number	05757208
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Harvey Baldwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(1 week, 2 days after company formation)
Appointment Duration	18 years
Role	Investment Manager
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ernesto Lopez
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Financial Officer
Country of Residence	Madrid
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Akbar Abbas Al Baker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Qatari
Status	Current
Appointed	14 January 2013(6 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chief Executive Officer
Country of Residence	Qatar
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Olivier Georges Xavier Fortin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	25 September 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Deven Arvind Karnik
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Alternate Director
Country of Residence	Qatar
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Michael James Powell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr David Jinlin Xie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 September 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Lord Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Javier Echave Espot
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	24 November 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ali Bouzarif
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	31 January 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ahmed Ali Al-Hammadi
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Qatari
Status	Current
Appointed	21 February 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Qatar
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Ruth Maria Kelly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ignacio Madridejos Fernandez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	30 January 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mrs Joan Macnaughton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Luke Erik Bugeja
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian,British
Status	Current
Appointed	23 June 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Ms Jessie Jin
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	26 January 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Mark David Brooker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Secretary Name	Mine Ozkan Hifzi
Status	Current
Appointed	01 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mrs Mary Ann Louisa Hogan
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Laura LÓPez Sotomayor
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2023(17 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Andrew Richard Carlisle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(17 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Juan Carlos Bullon Aleman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	11 April 2023(17 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Spain
Correspondence Address	Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Andrew Eli Dallal
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(17 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr William Loc
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 2023(17 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr Raymond Brian Chan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 2023(17 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr Richard William Hedley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 2023(17 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr Shawn Michael Kinder
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 September 2023(17 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Thomas Woldbye
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	18 October 2023(17 years, 6 months after company formation)
Appointment Duration	6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Minzhen Wang
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Chinese
Status	Current
Appointed	31 January 2024(17 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	China
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Diana Novella Chimienti
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 2024(18 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Mr Robert David Herga
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	22 April 2009(3 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2021)
Role	Secretary
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Mr Mark Oliver
Status	Resigned
Appointed	29 September 2021(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	heathrowoperationaldata.com
Telephone	020 87590817
Telephone region	London

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

43b at £0.06	Adi Finance 2 LTD 96.77% Ordinary
-	OTHER 3.23% -

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£1,414,000,000
Cash	£333,000,000
Current Liabilities	£1,415,000,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

18 April 2006	Delivered on: 28 April 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 April 2006	Delivered on: 24 April 2006 Persons entitled: The Royal Bank of Scotland as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 April 2006

Delivered on: 28 April 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

7 April 2006

Delivered on: 24 April 2006
Persons entitled: The Royal Bank of Scotland as Security Trustee for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 October 2023	Appointment of Mr Thomas Woldbye as a director on 18 October 2023 (2 pages)
18 October 2023	Director's details changed for Mr Thomas Woldbye on 18 October 2023 (2 pages)
18 October 2023	Termination of appointment of John William Holland-Kaye as a director on 18 October 2023 (1 page)
22 September 2023	Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023 (1 page)
22 September 2023	Appointment of Mr Shawn Michael Kinder as a director on 21 September 2023 (2 pages)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (222 pages)
9 May 2023	Termination of appointment of Christopher William Beale as a director on 9 May 2023 (1 page)
9 May 2023	Appointment of Mr Richard William Hedley as a director on 9 May 2023 (2 pages)
9 May 2023	Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023 (1 page)
9 May 2023	Appointment of Mr Raymond Brian Chan as a director on 9 May 2023 (2 pages)
9 May 2023	Appointment of Mr William Loc as a director on 9 May 2023 (2 pages)
27 April 2023	Appointment of Mr Andrew Eli Dallal as a director on 25 April 2023 (2 pages)
12 April 2023	Appointment of Mr Juan Carlos Bullon Aleman as a director on 11 April 2023 (2 pages)
3 April 2023	Appointment of Laura López Sotomayor as a director on 1 April 2023 (2 pages)
3 April 2023	Appointment of Mr Andrew Richard Carlisle as a director on 1 April 2023 (2 pages)
31 March 2023	Termination of appointment of David John Kenny as a director on 31 March 2023 (1 page)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022 (1 page)
1 December 2022	Termination of appointment of Chao Wang as a director on 30 November 2022 (1 page)
1 December 2022	Appointment of Mr Ben Niu as a director on 30 November 2022 (2 pages)
30 September 2022	Termination of appointment of Ignacio Castejon Hernandez as a director on 29 September 2022 (1 page)
30 September 2022	Appointment of Mr David John Kenny as a director on 29 September 2022 (2 pages)
30 September 2022	Appointment of Mr Benjamin Catt as a director on 29 September 2022 (2 pages)
21 July 2022	Appointment of Mrs Mary Ann Louisa Hogan as a director on 20 July 2022 (2 pages)
1 July 2022	Termination of appointment of Mark Oliver as a secretary on 30 June 2022 (1 page)
1 July 2022	Termination of appointment of Tom Robert Eamon Kelly as a director on 1 July 2022 (1 page)
1 July 2022	Appointment of Mine Ozkan Hifzi as a secretary on 1 July 2022 (2 pages)
30 June 2022	Appointment of Mr Chao Wang as a director on 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of Jinhong Chen as a director on 30 June 2022 (1 page)
20 May 2022	Termination of appointment of Samuel Makepeace Coxe as a director on 20 May 2022 (1 page)
20 April 2022	Group of companies' accounts made up to 31 December 2021 (218 pages)
1 April 2022	Appointment of Mr Mark David Brooker as a director on 1 April 2022 (2 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Kamil Burganov as a director on 26 January 2022 (1 page)
26 January 2022	Appointment of Ms Jessie Jin as a director on 26 January 2022 (2 pages)
24 November 2021	Termination of appointment of David Andrew Begg as a director on 24 November 2021 (1 page)
29 September 2021	Appointment of Mr Mark Oliver as a secretary on 29 September 2021 (2 pages)
1 September 2021	Termination of appointment of Carol Hui as a secretary on 31 August 2021 (1 page)
23 June 2021	Termination of appointment of Jorge Gil Villen as a director on 23 June 2021 (1 page)
23 June 2021	Appointment of Mr Luke Erik Bugeja as a director on 23 June 2021 (2 pages)
14 June 2021	Appointment of Ms Joan Macnaughton as a director on 14 June 2021 (2 pages)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (202 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
29 October 2020	Director's details changed for Mr Tom Robert Eamon Kelly on 29 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Christopher William Beale on 20 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Olivier Georges Xavier Fortin on 20 October 2020 (2 pages)
21 October 2020	Director's details changed for Samuel Coxe on 20 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Michael James Powell on 21 October 2020 (2 pages)
21 April 2020	Group of companies' accounts made up to 31 December 2019 (187 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Ignacio Castejon Hernandez as a director on 25 March 2020 (2 pages)
4 March 2020	Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 29 February 2020 (1 page)
24 February 2020	Termination of appointment of Rachel Janis Lomax as a director on 23 February 2020 (1 page)
20 February 2020	Appointment of Mr Ignacio Madridejos Fernandez as a director on 30 January 2020 (2 pages)
30 January 2020	Appointment of Mr Kamil Burganov as a director on 30 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr David Jinlin Xie on 26 September 2018 (2 pages)
15 January 2020	Termination of appointment of Alexander Leonard as a director on 19 December 2019 (1 page)
30 September 2019	Termination of appointment of Inigo Meiras as a director on 30 September 2019 (1 page)
28 August 2019	Director's details changed for Rt Honorable Ruth Maria Kelly on 27 August 2019 (2 pages)
10 April 2019	Appointment of Rt Hon Ruth Maria Kelly as a director on 8 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
13 March 2019	Group of companies' accounts made up to 31 December 2018 (103 pages)
31 January 2019	Termination of appointment of Fidel Lopez Soria as a director on 30 January 2019 (1 page)
31 January 2019	Appointment of Maria Cristina Casero Borges as a director on 30 January 2019 (2 pages)
25 October 2018	Termination of appointment of Robert William Horsnall as a director on 25 October 2018 (1 page)
25 October 2018	Appointment of Mr Tom Kelly as a director on 25 October 2018 (2 pages)
26 September 2018	Appointment of Mr Jinhong Chen as a director on 26 September 2018 (2 pages)
26 September 2018	Termination of appointment of Benjamin Bao as a director on 26 September 2018 (1 page)
24 May 2018	Termination of appointment of Paul Johnston Barr as a director on 24 May 2018 (1 page)
24 May 2018	Appointment of Mr Alexander Leonard as a director on 24 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
7 March 2018	Group of companies' accounts made up to 31 December 2017 (105 pages)
22 February 2018	Appointment of Mr Ahmed Ali Al-Hammadi as a director on 21 February 2018 (2 pages)
22 February 2018	Termination of appointment of Ahmed Fahad Al-Thani as a director on 21 February 2018 (1 page)
1 February 2018	Appointment of Mr Ali Bouzarif as a director on 31 January 2018 (2 pages)
26 July 2017	Termination of appointment of Richard Devenish Agutter as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Richard Devenish Agutter as a director on 26 July 2017 (1 page)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
24 March 2017	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Ali Bouzarif as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Ali Bouzarif as a director on 23 March 2017 (1 page)
1 March 2017	Group of companies' accounts made up to 31 December 2016 (98 pages)
1 March 2017	Group of companies' accounts made up to 31 December 2016 (98 pages)
27 February 2017	Termination of appointment of Juan Carlos Bullon Aleman as a director on 23 February 2017 (1 page)
27 February 2017	Appointment of Mr Gonzalo Velasco Zabalza as a director on 23 February 2017 (2 pages)
27 February 2017	Appointment of Mr Gonzalo Velasco Zabalza as a director on 23 February 2017 (2 pages)
27 February 2017	Termination of appointment of Juan Carlos Bullon Aleman as a director on 23 February 2017 (1 page)
21 December 2016	Termination of appointment of Ã‰ric Lachance as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Ã‰ric Lachance as a director on 21 December 2016 (1 page)
24 November 2016	Appointment of Mr Javier Echave Espot as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Javier Echave Espot as a director on 24 November 2016 (2 pages)
22 September 2016	Termination of appointment of Yan Wang as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Yan Wang as a director on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Benjamin Bao as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Benjamin Bao as a director on 22 September 2016 (2 pages)
22 July 2016	Director's details changed for Mr John William Holland-Kaye on 1 July 2014 (2 pages)
22 July 2016	Director's details changed for Mr John William Holland-Kaye on 1 July 2014 (2 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (95 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (95 pages)
23 June 2016	Appointment of Lord Paul Clive Deighton as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Lord Paul Clive Deighton as a director on 22 June 2016 (2 pages)
22 June 2016	Termination of appointment of Anthony Nigel Russell Rudd as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Anthony Nigel Russell Rudd as a director on 22 June 2016 (1 page)
17 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
14 April 2016	Resolutions RES13 ‐ Company business 23/03/2016 (2 pages)
14 April 2016	Resolutions RES13 ‐ Company business 23/03/2016 (2 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,665,904,639.908 (25 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,665,904,639.908 (25 pages)
28 October 2015	Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Ã‰ric Lachance on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Ã‰ric Lachance on 27 October 2015 (2 pages)
29 September 2015	Appointment of Mr David Jinlin Xie as a director on 23 September 2015 (2 pages)
29 September 2015	Appointment of Mr David Jinlin Xie as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Qing Zhang as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Wang Yan as a director on 23 September 2015 (1 page)
24 September 2015	Appointment of Ms Yan Wang as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Qing Zhang as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Wang Yan as a director on 23 September 2015 (1 page)
24 September 2015	Appointment of Ms Yan Wang as a director on 23 September 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
27 May 2015	Director's details changed for Mr John William Holland-Kaye on 5 May 2015 (3 pages)
27 May 2015	Director's details changed for Mr John William Holland-Kaye on 5 May 2015 (3 pages)
27 May 2015	Director's details changed for Mr John William Holland-Kaye on 5 May 2015 (3 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,665,904,639.908 (38 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,665,904,639.908 (38 pages)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
13 March 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
13 March 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
24 November 2014	Appointment of Mr Robert William Horsnall as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Johnston Barr as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Johnston Barr as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Michael James Powell as a director on 20 November 2014 (2 pages)
24 November 2014	Termination of appointment of Chin-Hau Boon as a director on 20 November 2014 (1 page)
24 November 2014	Termination of appointment of Chin-Hau Boon as a director on 20 November 2014 (1 page)
24 November 2014	Appointment of Mr Michael James Powell as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Robert William Horsnall as a director on 20 November 2014 (2 pages)
6 October 2014	Director's details changed for Ã‰ric Lachance on 25 September 2014 (2 pages)
6 October 2014	Director's details changed for Ã‰ric Lachance on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Olivier Fortin as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Fidel Lopez Soria as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Olivier Fortin as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Juan Carlos Bullon Aleman as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Juan Carlos Bullon Aleman as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Fidel Lopez Soria as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Renaud Faucher as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Santiago Jose Olivares as a director on 25 September 2014 (1 page)
29 September 2014	Appointment of Ã‰ric Lachance as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Ã‰ric Lachance as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Juan Carlos Bullon Aleman as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Renaud Faucher as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Juan Carlos Bullon Aleman as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Santiago Jose Olivares as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Ã‰ric Lachance as a director on 25 September 2014 (1 page)
29 September 2014	Appointment of Ã‰ric Lachance as a director on 25 September 2014 (2 pages)
1 July 2014	Appointment of John Holland-Kaye as a director on 1 July 2014 (2 pages)
1 July 2014	Appointment of John Holland-Kaye as a director on 1 July 2014 (2 pages)
1 July 2014	Appointment of John Holland-Kaye as a director on 1 July 2014 (2 pages)
30 June 2014	Termination of appointment of Colin Stephen Matthews as a director on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Colin Stephen Matthews as a director on 30 June 2014 (1 page)
11 June 2014	Appointment of Ms Wang Yan as a director on 3 June 2014 (2 pages)
11 June 2014	Appointment of Ms Wang Yan as a director on 3 June 2014 (2 pages)
11 June 2014	Appointment of Ms Wang Yan as a director on 3 June 2014 (2 pages)
9 June 2014	Termination of appointment of Dapeng Xu as a director on 3 June 2014 (1 page)
9 June 2014	Termination of appointment of Dapeng Xu as a director on 3 June 2014 (1 page)
9 June 2014	Termination of appointment of Dapeng Xu as a director on 3 June 2014 (1 page)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,665,904,639.91 (36 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,665,904,639.91 (36 pages)
10 March 2014	Group of companies' accounts made up to 31 December 2013 (92 pages)
10 March 2014	Group of companies' accounts made up to 31 December 2013 (92 pages)
6 February 2014	Appointment of Ã‰ric Lachance as a director on 30 January 2014 (2 pages)
6 February 2014	Appointment of Ã‰ric Lachance as a director on 30 January 2014 (2 pages)
3 December 2013	Termination of appointment of Simon Riggall as a director on 21 November 2013 (1 page)
3 December 2013	Termination of appointment of Simon Riggall as a director on 21 November 2013 (1 page)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (36 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (36 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
25 March 2013	Appointment of Qing Zhang as a director on 21 March 2013 (2 pages)
25 March 2013	Appointment of Mr Dapeng Xu as a director on 21 March 2013 (2 pages)
25 March 2013	Appointment of Mr Dapeng Xu as a director on 21 March 2013 (2 pages)
25 March 2013	Termination of appointment of Dapeng Xu as a director on 21 March 2013 (1 page)
25 March 2013	Termination of appointment of Bing Hu as a director on 21 March 2013 (1 page)
25 March 2013	Termination of appointment of Dapeng Xu as a director on 21 March 2013 (1 page)
25 March 2013	Termination of appointment of Bing Hu as a director on 21 March 2013 (1 page)
25 March 2013	Appointment of Qing Zhang as a director on 21 March 2013 (2 pages)
22 March 2013	Termination of appointment of Charles Frederic Dupont as a director on 21 March 2013 (1 page)
22 March 2013	Termination of appointment of Charles Frederic Dupont as a director on 21 March 2013 (1 page)
15 March 2013	Group of companies' accounts made up to 31 December 2012 (93 pages)
15 March 2013	Group of companies' accounts made up to 31 December 2012 (93 pages)
14 March 2013	Appointment of Ignacio Aitor Garcia Bilbao as a director on 5 March 2013 (2 pages)
14 March 2013	Appointment of Ignacio Aitor Garcia Bilbao as a director on 5 March 2013 (2 pages)
14 March 2013	Appointment of Ignacio Aitor Garcia Bilbao as a director on 5 March 2013 (2 pages)
13 March 2013	Appointment of Juan Carlos Bullon Aleman as a director on 5 March 2013 (2 pages)
13 March 2013	Appointment of Juan Carlos Bullon Aleman as a director on 5 March 2013 (2 pages)
13 March 2013	Appointment of Juan Carlos Bullon Aleman as a director on 5 March 2013 (2 pages)
12 March 2013	Appointment of Mr Inigo Meiras as a director on 20 December 2012 (2 pages)
12 March 2013	Appointment of Mr Inigo Meiras as a director on 20 December 2012 (2 pages)
25 February 2013	Appointment of Mr Simon Riggall as a director on 14 December 2011 (2 pages)
25 February 2013	Appointment of Mr Simon Riggall as a director on 14 December 2011 (2 pages)
25 February 2013	Appointment of Chin-Hau Boon as a director on 11 January 2013 (2 pages)
25 February 2013	Appointment of Chin-Hau Boon as a director on 11 January 2013 (2 pages)
22 February 2013	Appointment of Mr Dapeng Xu as a director on 12 November 2012 (2 pages)
22 February 2013	Appointment of Samuel Coxe as a director on 9 November 2012 (2 pages)
22 February 2013	Appointment of Richard Devenish Agutter as a director on 4 February 2013 (2 pages)
22 February 2013	Appointment of Charles Frederic Dupont as a director on 24 January 2013 (2 pages)
22 February 2013	Appointment of Samuel Coxe as a director on 9 November 2012 (2 pages)
22 February 2013	Appointment of Richard Devenish Agutter as a director on 4 February 2013 (2 pages)
22 February 2013	Appointment of Charles Frederic Dupont as a director on 24 January 2013 (2 pages)
22 February 2013	Appointment of Samuel Coxe as a director on 9 November 2012 (2 pages)
22 February 2013	Appointment of Mr Dapeng Xu as a director on 12 November 2012 (2 pages)
22 February 2013	Appointment of Richard Devenish Agutter as a director on 4 February 2013 (2 pages)
29 January 2013	Appointment of Akbar Abbas Al Baker as a director on 14 January 2013 (2 pages)
29 January 2013	Appointment of Ali Bouzarif as a director on 14 January 2013 (2 pages)
29 January 2013	Appointment of Ali Bouzarif as a director on 14 January 2013 (2 pages)
29 January 2013	Appointment of Akbar Abbas Al Baker as a director on 14 January 2013 (2 pages)
21 December 2012	Termination of appointment of Wilfried Kaffenberger as a director on 20 December 2012 (1 page)
21 December 2012	Director's details changed for Jorge Gil Villlen on 20 December 2012 (2 pages)
21 December 2012	Termination of appointment of Richard Ross Drouin as a director on 20 December 2012 (1 page)
21 December 2012	Appointment of Jorge Gil Villlen as a director on 20 December 2012 (2 pages)
21 December 2012	Appointment of Jorge Gil Villlen as a director on 20 December 2012 (2 pages)
21 December 2012	Termination of appointment of Richard Ross Drouin as a director on 20 December 2012 (1 page)
21 December 2012	Director's details changed for Jorge Gil Villlen on 20 December 2012 (2 pages)
21 December 2012	Termination of appointment of Wilfried Kaffenberger as a director on 20 December 2012 (1 page)
20 December 2012	Termination of appointment of Nicolas Villen Jimenez as a director on 30 November 2012 (1 page)
20 December 2012	Termination of appointment of Nicolas Villen Jimenez as a director on 30 November 2012 (1 page)
16 November 2012	Appointment of Mr Bing Hu as a director (2 pages)
16 November 2012	Appointment of Mr Bing Hu as a director (2 pages)
15 November 2012	Appointment of Mr Bing Hu as a director on 2 November 2012 (2 pages)
15 November 2012	Appointment of Mr Bing Hu as a director on 2 November 2012 (2 pages)
15 November 2012	Appointment of Mr Bing Hu as a director on 2 November 2012 (2 pages)
21 September 2012	Company name changed baa LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Company name changed baa LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
25 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (25 pages)
25 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (25 pages)
8 March 2012	Director's details changed for Mr. Richard Ross Drouin on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr. Richard Ross Drouin on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr. Richard Ross Drouin on 7 March 2012 (2 pages)
27 October 2011	Appointment of Christopher William Beale as a director on 26 October 2011 (2 pages)
27 October 2011	Termination of appointment of Inigo Meiras as a director on 26 October 2011 (1 page)
27 October 2011	Termination of appointment of Inigo Meiras as a director on 26 October 2011 (1 page)
27 October 2011	Appointment of Christopher William Beale as a director on 26 October 2011 (2 pages)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (25 pages)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (25 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (81 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (81 pages)
4 January 2011	Termination of appointment of John Stevens as a director (1 page)
4 January 2011	Termination of appointment of John Stevens as a director (1 page)
26 November 2010	Appointment of David Begg as a director (2 pages)
26 November 2010	Appointment of David Begg as a director (2 pages)
26 November 2010	Appointment of Rachel Janis Lomax as a director (2 pages)
26 November 2010	Appointment of Rachel Janis Lomax as a director (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
26 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (21 pages)
26 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (21 pages)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (74 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (74 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
16 April 2010	Appointment of Santiago Jose Olivares as a director (3 pages)
16 April 2010	Appointment of Santiago Jose Olivares as a director (3 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Wilfried Kaffenberger on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Sir Anthony Nigel Russell Rudd on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Lord John Stevens on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Colin Stephen Matthews on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Renaud Faucher on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Inigo Meiras on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Nicolas Villen Jimenez on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Sir Anthony Nigel Russell Rudd on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Nicolas Villen Jimenez on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr. Richard Ross Drouin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Colin Stephen Matthews on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Sir Anthony Nigel Russell Rudd on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Inigo Meiras on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Nicolas Villen Jimenez on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr. Richard Ross Drouin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Lord John Stevens on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Colin Stephen Matthews on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Renaud Faucher on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Wilfried Kaffenberger on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Wilfried Kaffenberger on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr. Richard Ross Drouin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Inigo Meiras on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Lord John Stevens on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Renaud Faucher on 1 October 2009 (3 pages)
20 January 2010	Reduction of iss capital and minute (oc) (8 pages)
20 January 2010	Statement of capital on 20 January 2010 GBP 2,665,904,640 (4 pages)
20 January 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
20 January 2010	Reduction of iss capital and minute (oc) (8 pages)
20 January 2010	Statement of capital on 20 January 2010 GBP 2,665,904,640 (4 pages)
20 January 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
31 December 2009	Termination of appointment of Ghislain Gauthier as a director (2 pages)
31 December 2009	Termination of appointment of Jose Perez Tremps as a director (2 pages)
31 December 2009	Termination of appointment of Ghislain Gauthier as a director (2 pages)
31 December 2009	Termination of appointment of Jose Perez Tremps as a director (2 pages)
15 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/12/2009 (3 pages)
15 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/12/2009 (3 pages)
9 November 2009	Appointment of Ernesto Lopez as a director (3 pages)
9 November 2009	Appointment of Ernesto Lopez as a director (3 pages)
1 October 2009	Director appointed wilfried kaffenberger (2 pages)
1 October 2009	Appointment terminated director eng ang (1 page)
1 October 2009	Appointment terminated director eng ang (1 page)
1 October 2009	Director appointed wilfried kaffenberger (2 pages)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
4 August 2009	Director's change of particulars / anthony rudd / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / renaud faucher / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / jose leo / 01/08/2009 (1 page)
4 August 2009	Secretary's change of particulars / carol hui / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / stuart baldwin / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / inigo meiras / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / colin matthews / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / eng ang / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / john stevens / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / luis sanchez salmeron / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / nicolas villen jimenez / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / jose perez tremps / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / jose leo / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / luis sanchez salmeron / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / john stevens / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / richard drouin / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / inigo meiras / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / eng ang / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / colin matthews / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / jose perez tremps / 01/08/2009 (1 page)
4 August 2009	Secretary's change of particulars / carol hui / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / ghislain gauthier / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / renaud faucher / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / ghislain gauthier / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / stuart baldwin / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / nicolas villen jimenez / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / anthony rudd / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / richard drouin / 01/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
2 June 2009	Return made up to 27/03/09; full list of members (18 pages)
2 June 2009	Return made up to 27/03/09; full list of members (18 pages)
7 May 2009	Ad 22/04/09\gbp si [email protected]=4259846193\gbp ic 40000001/4299846194\ (3 pages)
7 May 2009	Ad 22/04/09\gbp si [email protected]=4259846193\gbp ic 40000001/4299846194\ (3 pages)
30 April 2009	Secretary appointed carol hui (1 page)
30 April 2009	Appointment terminated secretary robert herga (1 page)
30 April 2009	Gbp nc 4300000010/8560000010\22/04/09 (1 page)
30 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 April 2009	Secretary appointed carol hui (1 page)
30 April 2009	Gbp nc 4300000010/8560000010\22/04/09 (1 page)
30 April 2009	Appointment terminated secretary robert herga (1 page)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (75 pages)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (75 pages)
23 October 2008	Memorandum and Articles of Association (13 pages)
23 October 2008	Memorandum and Articles of Association (13 pages)
21 October 2008	Director appointed nicolas villen jimenez (2 pages)
21 October 2008	Director appointed nicolas villen jimenez (2 pages)
21 October 2008	Director appointed jose leo (3 pages)
21 October 2008	Director appointed jose maria perez tremps (2 pages)
21 October 2008	Director appointed jose leo (3 pages)
21 October 2008	Director appointed jose maria perez tremps (2 pages)
2 October 2008	Company name changed airport development and investment LIMITED\certificate issued on 06/10/08 (2 pages)
2 October 2008	Company name changed airport development and investment LIMITED\certificate issued on 06/10/08 (2 pages)
26 September 2008	Director appointed richard ross drouin (2 pages)
26 September 2008	Director appointed lord john stevens (2 pages)
26 September 2008	Director appointed renaud faucher (2 pages)
26 September 2008	Director appointed renaud faucher (2 pages)
26 September 2008	Director appointed sir anthony nigel russell rudd (2 pages)
26 September 2008	Director appointed colin stephen matthews (2 pages)
26 September 2008	Director appointed colin stephen matthews (2 pages)
26 September 2008	Director appointed lord john stevens (2 pages)
26 September 2008	Director appointed richard ross drouin (2 pages)
26 September 2008	Director appointed sir anthony nigel russell rudd (2 pages)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 August 2008	Ad 15/08/08\gbp si [email protected]=40000000\gbp ic 1/40000001\ (2 pages)
21 August 2008	Gbp nc 10/40000010\15/08/08 (2 pages)
21 August 2008	Memorandum and Articles of Association (6 pages)
21 August 2008	Memorandum and Articles of Association (6 pages)
21 August 2008	Ad 15/08/08\gbp si [email protected]=40000000\gbp ic 1/40000001\ (2 pages)
21 August 2008	Gbp nc 10/40000010\15/08/08 (2 pages)
12 May 2008	Return made up to 27/03/08; full list of members (8 pages)
12 May 2008	Return made up to 27/03/08; full list of members (8 pages)
8 April 2008	Full accounts made up to 31 December 2007 (68 pages)
8 April 2008	Full accounts made up to 31 December 2007 (68 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 24/04/07; full list of members (7 pages)
26 June 2007	Return made up to 24/04/07; full list of members (7 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Full accounts made up to 25 June 2006 (17 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 25 June 2006 (17 pages)
19 June 2007	New director appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9TQ (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9TQ (1 page)
6 June 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Resolutions RES13 ‐ Auditor remuneration 23/04/07 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 May 2007	Resolutions RES13 ‐ Auditor remuneration 23/04/07 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 March 2007	Secretary resigned (2 pages)
27 March 2007	Secretary resigned (2 pages)
14 March 2007	Accounting reference date shortened from 25/06/07 to 31/12/06 (1 page)
14 March 2007	Accounting reference date shortened from 25/06/07 to 31/12/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/12/06 to 25/06/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/12/06 to 25/06/06 (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 130 wilton road, london, SW1V 1LQ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 130 wilton road, london, SW1V 1LQ (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 20-22 bedford row, london, WC1R 4JS (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 20-22 bedford row, london, WC1R 4JS (1 page)
26 September 2006	Secretary resigned (1 page)
14 June 2006	Ad 04/05/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
14 June 2006	Ad 04/05/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
28 April 2006	Particulars of mortgage/charge (17 pages)
28 April 2006	Particulars of mortgage/charge (17 pages)
24 April 2006	Particulars of mortgage/charge (17 pages)
24 April 2006	Particulars of mortgage/charge (17 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2006	Memorandum and Articles of Association (7 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2006	Memorandum and Articles of Association (7 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	Company name changed fgp bidco LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed fgp bidco LIMITED\certificate issued on 06/04/06 (2 pages)
4 April 2006	Company name changed fgp bidco LTD\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed fgp bidco LTD\certificate issued on 04/04/06 (2 pages)
30 March 2006	Company name changed fgp bidco 1 LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed fgp bidco 1 LIMITED\certificate issued on 30/03/06 (2 pages)
27 March 2006	Incorporation (17 pages)
27 March 2006	Incorporation (17 pages)