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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)
24 Nov 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 AP01 Appointment of David Richard Walters as a director on 1 October 2015
30 Mar 2015 MR04 Satisfaction of charge 3 in full
30 Mar 2015 MR04 Satisfaction of charge 2 in full
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
02 Dec 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 CH01 Director's details changed for Robert Andrew Lewis Walters on 14 August 2014
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
19 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for robert walters.
14 Nov 2013 AP01 Appointment of Mr William Spencer Seymour Curtis as a director
14 Nov 2013 TM01 Termination of appointment of Jenny Munro as a director
11 Nov 2013 AP01 Appointment of Robert Andrew Lewis Walters as a director
  • ANNOTATION A second filed AP01 was registered on 19/11/2013.
16 Oct 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 CH01 Director's details changed for Andrew Richard Walters on 5 July 2013
30 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 31 March 2012
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
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
15 Apr 2011 AP01 Appointment of Jenny Munro as a director
15 Apr 2011 TM01 Termination of appointment of Richard Lane as a director
15 Apr 2011 TM01 Termination of appointment of Peter Lonergan as a director
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
19 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary