BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

Date	Type	Description	View / Download
08 Dec 2017	MR01	Registration of charge 020782700009, created on 4 December 2017	(13 pages)
06 Dec 2017	AD01	Registered office address changed from Bournemouth International Airport Christchurch Dorset BH23 6SE to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 6 December 2017	(1 page)
06 Dec 2017	TM02	Termination of appointment of Manchester Professional Services Ltd as a secretary on 4 December 2017	(1 page)
06 Dec 2017	AP03	Appointment of Katherine Georgina Cook as a secretary on 4 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Neil Philip Thompson as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Charles Thomas Cornish as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of John Kenneth O'toole as a director on 4 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Andrew Michael Bell as a director on 4 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Steven Paul Rigby as a director on 4 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Sir Peter Rigby as a director on 4 December 2017	(2 pages)
06 Dec 2017	MR04	Satisfaction of charge 020782700008 in full	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 16,000,000	(9 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX	(1 page)
20 May 2016	AD02	Register inspection address has been changed from C/O Manchester Professional Services Ltd PO Box PO Box 532 Manchester Town Hall Albert Square Manchester Greater Manchester M60 2LA England to Olympic Olympic House Manchester Airport Manchester M90 1QX	(1 page)
27 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 16,000,000	(8 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 16,000,000	(9 pages)
30 Oct 2014	TM01	Termination of appointment of Andrew James Cliffe as a director on 30 October 2014	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
18 Jun 2014	CH01	Director's details changed for Mr Neil Philip Thompson on 13 June 2014	(2 pages)
19 Feb 2014	MR01	Registration of charge 020782700008	(111 pages)
19 Feb 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)