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BIGGIN HILL AIRPORT LIMITED

Company number 02891822

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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)
19 Jun 2020 AP01 Appointment of Nigel David Masson as a director on 17 June 2020
31 Mar 2020 TM01 Termination of appointment of David Richard Walters as a director on 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr Robert Elliott Graham as a director on 14 November 2019
25 Nov 2019 AA Full accounts made up to 31 March 2019
03 Sep 2019 PSC05 Change of details for Regional Airports Limited as a person with significant control on 3 September 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Richard Walters on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 9 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
02 Apr 2019 AP01 Appointment of Mr David Winstanley as a director on 20 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 04/01/2024
01 Apr 2019 TM01 Termination of appointment of William Spencer Seymour Curtis as a director on 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
30 Aug 2018 AA Full accounts made up to 31 March 2018
24 Aug 2018 TM01 Termination of appointment of Nicholas Rupert Macandrew as a director on 15 August 2018
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
05 Dec 2017 AA Full accounts made up to 31 March 2017
16 Oct 2017 AP01 Appointment of Mr Gary Ivan Chapman as a director on 16 August 2017
07 Sep 2017 CH01 Director's details changed for Mr Nicholas Rupert Mcandrew on 1 May 2016
08 Mar 2017 MR01 Registration of charge 028918220005, created on 6 March 2017
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
01 Dec 2016 AA Full accounts made up to 31 March 2016
10 Nov 2016 MR01 Registration of charge 028918220004, created on 7 November 2016
04 May 2016 AP01 Appointment of Mr Nicholas Rupert Mcandrew as a director on 1 May 2016
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 60,000
24 Nov 2015 AA Full accounts made up to 31 March 2015