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BRISTOL AIRPORT LIMITED

Company number 02078692

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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)
26 Mar 2010 CH01 Director's details changed for James Edward Mcauliffe on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Terence Paul Davies on 26 March 2010
24 Mar 2010 CERTNM Company name changed bristol international airport LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
24 Mar 2010 CONNOT Change of name notice
29 Jan 2010 TM01 Termination of appointment of David Stanton as a director
29 Jan 2010 AP01 Appointment of Olivia Steedman as a director
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 12,788,751.00
29 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 AP01 Appointment of Damian Philip Stanley as a director
21 Dec 2009 AP01 Appointment of Mr Simon Boyd Geere as a director
15 Dec 2009 TM01 Termination of appointment of Luke Bugeja as a director
29 Oct 2009 CH01 Director's details changed for Mr David Mark Stanton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Chris Ireland on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Terence Paul Davies on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Luke Eric Bugeja on 1 October 2009
29 Oct 2009 CH01 Director's details changed for James Edward Mcauliffe on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Sinclair on 1 October 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
22 Jul 2009 288c Director's change of particulars / robert sinclair / 10/07/2009
29 May 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288c Director's change of particulars / luke bugeja / 02/04/2009
11 May 2009 288c Director's change of particulars / luke bugeja / 02/04/2009
11 May 2009 288b Appointment terminated director simon edsall
20 Mar 2009 288a Director appointed david mark stanton
20 Mar 2009 288a Director appointed robert sinclair