INFRATIL AIRPORTS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04115145

Incorporation date

22/11/2000

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Freight air transport (51.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2000)

05/05/2015

Final Gazette dissolved via voluntary strike-off

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20/01/2015

First Gazette notice for voluntary strike-off

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08/01/2015

Application to strike the company off the register

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16/12/2014

Termination of appointment of Phillip James Walker as a director on 2014-12-13

View PDF (1 pages)

14/03/2014

Termination of appointment of Thomas Mackenzie Wilson as a director on 2014-03-12

View PDF (1 pages)

14/03/2014

Termination of appointment of Iain William Cochrane as a director on 2014-03-12

View PDF (1 pages)

14/02/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

18/12/2013

Termination of appointment of Grant Harrison Mcleod as a secretary on 2013-12-06

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

11/12/2013

Director's details changed for Philip James Walker on 2013-11-22

View PDF (2 pages)

11/12/2013

Director's details changed for Mr Steven Fitzgerald on 2013-11-22

View PDF (2 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

02/12/2013

Registered office address changed from Infratil Kent Airport Limited Kent International Airport PO Box 500 Manston CT12 5BP on 2013-12-02

View PDF (1 pages)

21/10/2013

Termination of appointment of David Arthur Ross Newman as a director on 2013-10-14

View PDF (1 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

27/08/2013

Resolutions

View PDF (12 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

24/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (7 pages)

13/03/2012

Termination of appointment of Hugh Richmond Lloyd Morrison as a director on 2012-02-10

View PDF (1 pages)

02/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

13/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (8 pages)

27/04/2011

Appointment of Mr Thomas Mackenzie Wilson as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Paul Ridley-Smith as a director

View PDF (1 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

29/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (8 pages)

17/06/2010

Appointment of Mr Grant Harrison Mcleod as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of Christopher Chandler as a secretary

View PDF (1 pages)

06/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

29/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (7 pages)

28/12/2009

Director's details changed for Iain William Cochrane on 2009-11-22

View PDF (2 pages)

28/12/2009

Director's details changed for Paul Ridley-Smith on 2009-11-22

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Hugh Richmond Lloyd Morrison on 2009-11-22

View PDF (2 pages)

28/12/2009

Director's details changed for Philip James Walker on 2009-11-22

View PDF (2 pages)

28/12/2009

Director's details changed for David Arthur Ross Newman on 2009-11-22

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Steven Fitzgerald on 2009-11-22

View PDF (2 pages)

18/12/2008

Ad 05/12/08\gbp si 13000000@1=13000000\gbp ic 37000000/50000000\

View PDF (3 pages)

18/12/2008

Nc inc already adjusted 05/12/08

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (11 pages)

05/12/2008

Return made up to 22/11/08; full list of members

View PDF (5 pages)

05/12/2008

Director appointed mr steven john fitzgerald

View PDF (1 pages)

21/11/2008

Amended group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

23/09/2008

Director appointed iain william cochrane

View PDF (2 pages)

19/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

08/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

17/01/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

14/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

21/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

05/01/2007

Return made up to 22/11/06; full list of members

View PDF (8 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

13/06/2006

Ad 23/03/06--------- £ si 15000000@1=15000000 £ ic 22000000/37000000

View PDF (2 pages)

13/06/2006

Nc inc already adjusted 23/03/06

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (3 pages)

13/06/2006

Resolutions

View PDF (7 pages)

28/02/2006

Registered office changed on 28/02/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cradiff CF11 9AB

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14/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 22/11/05; full list of members

View PDF (8 pages)

01/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Return made up to 22/11/04; full list of members

View PDF (10 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

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11/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

13/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

27/07/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Certificate of change of name

View PDF (4 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Amended group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

23/12/2003

Return made up to 22/11/03; full list of members

View PDF (9 pages)

09/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

24/12/2002

Return made up to 22/11/02; full list of members

View PDF (9 pages)

30/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

18/07/2002

Miscellaneous

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18/07/2002

Auditor's resignation

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30/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Resolutions

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20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Return made up to 22/11/01; full list of members

View PDF (8 pages)

11/12/2001

New director appointed

View PDF (3 pages)

10/08/2001

Registered office changed on 10/08/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB

View PDF (1 pages)

16/07/2001

Memorandum and Articles of Association

View PDF (20 pages)

16/07/2001

Resolutions

View PDF (2 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Certificate of change of name

View PDF (3 pages)

03/04/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (3 pages)

16/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Resolutions

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14/02/2001

Resolutions

View PDF (20 pages)

14/02/2001

Ad 20/01/01--------- £ si 21999999@1=21999999 £ ic 1/22000000

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14/02/2001

Resolutions

View PDF (1 pages)

14/02/2001

Resolutions

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14/02/2001

Resolutions

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14/02/2001

£ nc 1000/24200000 20/01/01

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14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, Stephen Richard	Director	22/11/2000 - 20/01/2001	319
Baillie, John	Director	09/01/2001 - 12/12/2003	15
Saville, Duncan Paul	Director	22/01/2001 - 31/03/2004	55
Barr, William James	Director	23/03/2004 - 15/12/2005	42
Wilson, Thomas Mackenzie	Director	01/04/2011 - 12/03/2014	19

Persons with Significant Control

No PSC data available.

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Description

About INFRATIL AIRPORTS EUROPE LIMITED

INFRATIL AIRPORTS EUROPE LIMITED is an(a) Dissolved company incorporated on 22/11/2000 with the registered office located at C/O MCCLURE NAISMITH LLP, Equitable House, 47 King William Street, London EC4R 9AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRATIL AIRPORTS EUROPE LIMITED?

INFRATIL AIRPORTS EUROPE LIMITED is currently Dissolved. It was registered on 22/11/2000 and dissolved on 05/05/2015.

Where is INFRATIL AIRPORTS EUROPE LIMITED located?

INFRATIL AIRPORTS EUROPE LIMITED is registered at C/O MCCLURE NAISMITH LLP, Equitable House, 47 King William Street, London EC4R 9AF.

What does INFRATIL AIRPORTS EUROPE LIMITED do?

INFRATIL AIRPORTS EUROPE LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for INFRATIL AIRPORTS EUROPE LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.