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LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

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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)
03 Dec 2015 AP01 Appointment of Mr Robin William Gisby as a director on 29 October 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 15,000,000
10 Sep 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 TM01 Termination of appointment of David Gornall as a director on 17 August 2015
01 Jul 2015 CERTNM Company name changed leeds bradford international airport LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
10 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 15,000,000
15 Aug 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 AP01 Appointment of Simon Whitby as a director on 28 July 2014
08 Aug 2014 AP01 Appointment of David Gornall as a director on 10 July 2014
16 Jun 2014 AP01 Appointment of Paul French as a director
30 May 2014 MR01 Registration of charge 020659580013
20 Jan 2014 AP01 Appointment of Mr Patrick Adam Charles Fox as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
20 Dec 2013 CH01 Director's details changed for Michael Robert Davy on 8 December 2013
03 Dec 2013 TM01 Termination of appointment of Sophie Brown as a director
03 Dec 2013 TM01 Termination of appointment of Adrian Williams as a director
11 Nov 2013 CH01 Director's details changed for John Parkin on 27 September 2013
04 Nov 2013 AP01 Appointment of Michael Robert Davy as a director
04 Oct 2013 CH01 Director's details changed for John Parkin on 27 September 2013
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 15,000,000
01 Oct 2013 TM01 Termination of appointment of Alan Lewis as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
11 Dec 2012 TM01 Termination of appointment of Carl Lapworth as a director
26 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Kiren Shah as a director