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MANCHESTER AIRPORT PLC

Company number 01960988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2014 MR04 Satisfaction of charge 14 in full
04 Oct 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 204,380,000
16 Sep 2013 CH01 Director's details changed for Mr Neil Philip Thompson on 8 August 2013
16 Sep 2013 CH01 Director's details changed for Mr John Kenneth O'toole on 8 August 2013
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:14
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 14
01 Mar 2013 CC04 Statement of company's objects
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 204,380,000
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allot 10000000 shares 07/02/2013
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction documents 09/01/2013
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Oct 2012 AA Full accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
23 Aug 2012 CH04 Secretary's details changed for Manchester Professional Services Ltd on 23 August 2012
27 Jan 2012 AP01 Appointment of Mr John Kenneth O'toole as a director
25 Jan 2012 TM01 Termination of appointment of Penny Coates as a director
27 Oct 2011 AP01 Appointment of Mr Neil Thompson as a director
05 Oct 2011 AA Full accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 10 August 2011
22 Feb 2011 TM01 Termination of appointment of Andrew Harrison as a director
22 Feb 2011 TM01 Termination of appointment of Kenneth Duncan as a director
12 Jan 2011 AP01 Appointment of Mr Andrew David Harrison as a director
14 Oct 2010 AP01 Appointment of Ms Penny Ann Coates as a director