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BIRMINGHAM AIRPORT LIMITED

Company number 02078273

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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)
09 Jul 2014 TM01 Termination of appointment of Darren Cooper as a director
29 Jul 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
28 Dec 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Sir Albert Bore as a director
27 Jun 2012 TM01 Termination of appointment of Randal Brew as a director
22 Mar 2012 CH01 Director's details changed for Mr George Edward Richards on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Mr Michael Joseph Kelly on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Mr Paul Kehoe on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Mr John Lewis Hudson on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Councillor Darren Conrad Cooper on 22 March 2012
22 Mar 2012 CH03 Secretary's details changed for Mr Michael Joseph Kelly on 22 March 2012
05 Jan 2012 AP01 Appointment of Councillor Randal Anthony Maddock Brew as a director
17 Nov 2011 CERTNM Company name changed birmingham international airport LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
14 Nov 2011 AD01 Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 14 November 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-02
09 Nov 2011 CONNOT Change of name notice
20 Oct 2011 TM01 Termination of appointment of Timothy Huxtable as a director
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 March 2011
24 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of Councillor Timothy Luke Huxtable as a director
15 Jul 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 TM01 Termination of appointment of Leonard Gregory as a director