BIGGIN HILL AIRPORT LIMITED

Company number 02891822

Date	Type	Description	View / Download
01 Oct 2015	AP01	Appointment of David Richard Walters as a director on 1 October 2015	(2 pages)
30 Mar 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
30 Mar 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 60,000	(6 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
14 Aug 2014	CH01	Director's details changed for Robert Andrew Lewis Walters on 14 August 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 60,000	(6 pages)
19 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for robert walters.	(5 pages)
14 Nov 2013	AP01	Appointment of Mr William Spencer Seymour Curtis as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Jenny Munro as a director	(1 page)
11 Nov 2013	AP01	Appointment of Robert Andrew Lewis Walters as a director ANNOTATION A second filed AP01 was registered on 19/11/2013.	(3 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
02 Oct 2013	CH01	Director's details changed for Andrew Richard Walters on 5 July 2013	(2 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
22 Feb 2012	AD01	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 22 February 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
15 Apr 2011	AP01	Appointment of Jenny Munro as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Richard Lane as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Peter Lonergan as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
19 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)