LIVERPOOL AIRPORT LIMITED

Company number 02116704

Date	Type	Description	View / Download
31 Mar 2015	CH01	Director's details changed for Mr Robert Eric Hough on 27 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 53,040,000	(8 pages)
19 Nov 2014	TM01	Termination of appointment of John Whittaker as a director on 12 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Steven Underwood as a director on 12 November 2014	(1 page)
17 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Andrew John Cornish as a director on 15 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Matthew James Thomas as a director on 15 September 2014	(1 page)
25 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
27 May 2014	AP01	Appointment of Peter Hosker as a director	(3 pages)
27 May 2014	AP01	Appointment of Peter Hosker as a director	(3 pages)
16 May 2014	AP01	Appointment of Steven Underwood as a director	(3 pages)
16 May 2014	AP01	Appointment of John Whittaker as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Neil Lees as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Paul Philip Wainscott as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Robert Eric Hough as a director	(3 pages)
15 May 2014	AP03	Appointment of Neil Lees as a secretary on 16 April 2014	(3 pages)
15 May 2014	TM02	Termination of appointment of Eversecretary Limited as a secretary	(2 pages)
15 May 2014	AD04	Register(s) moved to registered office address	(2 pages)
15 May 2014	AD01	Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 15 May 2014	(2 pages)
15 May 2014	TM01	Termination of appointment of Mr Mccoy as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of George Casey as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Stewart Steeves as a director	(2 pages)
31 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 53,040,000	(8 pages)
11 Mar 2014	TM01	Termination of appointment of Richard Carter-Ferris as a director	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(27 pages)

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