- Company Overview for BIGGIN HILL AIRPORT LIMITED (02891822)
- Filing history for BIGGIN HILL AIRPORT LIMITED (02891822)
- People for BIGGIN HILL AIRPORT LIMITED (02891822)
- Charges for BIGGIN HILL AIRPORT LIMITED (02891822)
- More for BIGGIN HILL AIRPORT LIMITED (02891822)
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) |
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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
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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
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24 Nov 2015 | AA | Full accounts made up to 31 March 2015 |