PEEL AIRPORTS (LIVERPOOL) LIMITED

Company number 02385999

Date	Type	Description	View / Download
19 Nov 2014	TM01	Termination of appointment of John Whittaker as a director on 12 November 2014	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 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	TM01	Termination of appointment of Stewart Steeves as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of George Casey as a director	(2 pages)
30 Apr 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
13 Mar 2014	TM01	Termination of appointment of George Casey as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 25,000,000	(6 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
06 Nov 2013	TM01	Termination of appointment of Amit Rikhy as a director	(1 page)
25 Jun 2013	AP01	Appointment of George Casey as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Stewart Steeves as a director	(2 pages)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
13 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 9 February 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
18 Aug 2010	TM01	Termination of appointment of Steven Underwood as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Neville Weir as a director	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES14 ‐ £4150000 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)