BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Company number 02295119

Date	Type	Description	View / Download
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/17	(3 pages)
14 Jul 2017	AP01	Appointment of Mr Timothy Clarke as a director on 12 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of John Lewis Hudson as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Paul Kehoe as a director on 12 July 2017	(1 page)
15 Sep 2016	AA	Audit exemption subsidiary accounts made up to 5 April 2016	(14 pages)
15 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/16	(53 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
25 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/16	(3 pages)
25 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/16	(1 page)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 5 April 2015	(10 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
25 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/15	(42 pages)
25 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/15	(3 pages)
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(5 pages)
13 Mar 2015	TM01	Termination of appointment of George Edward Richards as a director on 28 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Albert Bore as a director on 28 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Hilary Freda Bills as a director on 28 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr. Simon Leonard Christopher Richards as a director on 31 January 2015	(3 pages)
24 Feb 2015	AP03	Appointment of Simon Leonard Christopher Richards as a secretary on 31 January 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(6 pages)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 5 April 2014	(11 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/14	(43 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/14	(4 pages)

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