AIRPORT PARKING AND HOTELS LIMITED

Company number 01539777

Date	Type	Description	View / Download
12 Jan 2016	CH03	Secretary's details changed for Mr Colin Michael Bean on 31 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Colin Michael Bean as a director on 31 December 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(8 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Oct 2014	MR01	Registration of charge 015397770003, created on 27 October 2014	(10 pages)
29 Oct 2014	MR01	Registration of charge 015397770004, created on 27 October 2014	(10 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
14 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(8 pages)
05 Jun 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014	(1 page)
15 Aug 2013	AP03	Appointment of Mr Colin Michael Bean as a secretary	(1 page)
15 Aug 2013	AP01	Appointment of Mr Colin Michael Bean as a director	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Bertram Voller as a secretary	(1 page)
25 Jul 2013	AA	Full accounts made up to 31 December 2012 ANNOTATION A set of 2013 accounts for this company were accepted for Omcap LIMITED, company number 2366070 in error. The document has now been transferred.	(19 pages)
20 Jul 2013	MR01	Registration of charge 015397770002	(13 pages)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
01 Jul 2013	AUD	Auditor's resignation	(1 page)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(8 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(8 pages)
07 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)