BIGGIN HILL AIRPORT LIMITED

Company number 02891822

Date	Type	Description	View / Download
19 Jun 2020	TM01	Termination of appointment of Gary Ivan Chapman as a director on 17 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Nigel David Masson as a director on 17 June 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of David Richard Walters as a director on 31 March 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Robert Elliott Graham as a director on 14 November 2019	(2 pages)
25 Nov 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
03 Sep 2019	PSC05	Change of details for Regional Airports Limited as a person with significant control on 3 September 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Richard Walters on 9 August 2019	(2 pages)
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	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
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	(3 pages)
01 Apr 2019	TM01	Termination of appointment of William Spencer Seymour Curtis as a director on 31 March 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
30 Aug 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
24 Aug 2018	TM01	Termination of appointment of Nicholas Rupert Macandrew as a director on 15 August 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
16 Oct 2017	AP01	Appointment of Mr Gary Ivan Chapman as a director on 16 August 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Nicholas Rupert Mcandrew on 1 May 2016	(2 pages)
08 Mar 2017	MR01	Registration of charge 028918220005, created on 6 March 2017	(45 pages)
13 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
10 Nov 2016	MR01	Registration of charge 028918220004, created on 7 November 2016	(12 pages)
04 May 2016	AP01	Appointment of Mr Nicholas Rupert Mcandrew as a director on 1 May 2016	(2 pages)
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	(7 pages)