LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Company number 02798408

Date	Type	Description	View / Download
17 Feb 2015	TM02	Termination of appointment of Neil Lees as a secretary on 17 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of John Whittaker as a director on 17 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Peter John Hosker as a director on 17 February 2015	(1 page)
17 Feb 2015	AP03	Appointment of Mrs Susan Moss as a secretary on 17 February 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mrs Susan Moss as a director on 17 February 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
05 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
26 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
16 May 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10,000	(8 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
21 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(8 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(8 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
29 Jun 2010	TM01	Termination of appointment of Mark Whitworth as a director	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(7 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(8 pages)
21 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)