BRISTOL AIRPORT LIMITED

Company number 02078692

Date	Type	Description	View / Download
17 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
29 Apr 2016	CH01	Director's details changed for Mr James Alexander Adam on 1 August 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 12,788,751	(10 pages)
15 Oct 2015	CH01	Director's details changed for Mr Luke Eric Bugeja on 1 October 2015	(2 pages)
27 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
13 May 2015	MR01	Registration of charge 020786920008, created on 7 May 2015	(38 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
25 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Feb 2015	AP01	Appointment of Mr James Alexander Adam as a director on 29 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mrs Elizabeth Waddell as a director on 29 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr David Lloyd Mcgraw as a director on 29 January 2015	(2 pages)
30 Oct 2014	AP01	Appointment of Mrs Janis Carol Kong as a director on 23 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of John Julian Stent as a director on 24 October 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 12,788,751	(11 pages)
14 Oct 2014	CH01	Director's details changed for Terence Paul Davies on 18 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Simon Boyd Geere as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of John Kevin Bruen as a director on 30 September 2014	(1 page)
14 May 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
14 Feb 2014	AP03	Appointment of Mr James Edward Mcauliffe as a secretary	(2 pages)
14 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Feb 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
31 Dec 2013	AP01	Appointment of John Kevin Bruen as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Martyn Booth as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 12,788,751	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next