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CITY AIRPORT DEVELOPMENT COMPANY LIMITED

Company number 03113096

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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)
22 Oct 2019 PSC01 Notification of Dmitry Yashnikov as a person with significant control on 4 March 2019
22 Oct 2019 PSC01 Notification of Luke Erik Bugeja as a person with significant control on 7 February 2019
22 Oct 2019 PSC07 Cessation of Kevin Benjamin Roseke as a person with significant control on 21 August 2019
22 Oct 2019 PSC07 Cessation of Kenton Edward Bradbury as a person with significant control on 24 January 2019
22 Oct 2019 PSC07 Cessation of Michael David Bloch-Hansen as a person with significant control on 14 March 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
18 Oct 2018 PSC07 Cessation of Luke Erik Bugeja as a person with significant control on 20 December 2017
18 Oct 2018 PSC01 Notification of Ross Clemmow as a person with significant control on 25 January 2018
18 Oct 2018 PSC07 Cessation of Benjamin Tolek Hawkins as a person with significant control on 16 January 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
09 May 2018 PSC01 Notification of David Stanton as a person with significant control on 25 April 2018
09 Feb 2018 AP01 Appointment of Mrs Wilma Mary Allan as a director on 29 January 2018
12 Jan 2018 TM01 Termination of appointment of Philip David Moses as a director on 4 January 2018
12 Jan 2018 TM02 Termination of appointment of Philip David Moses as a secretary on 4 January 2018
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
16 Nov 2017 AP01 Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017
16 Nov 2017 TM01 Termination of appointment of Declan Collier as a director on 9 November 2017
26 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
23 Oct 2017 PSC07 Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017
23 Oct 2017 PSC07 Cessation of Petros Stylianides as a person with significant control on 17 February 2017
23 Oct 2017 PSC01 Notification of Adam James Harbora as a person with significant control on 10 April 2017
23 Oct 2017 PSC07 Cessation of Petros Stylianides as a person with significant control on 17 February 2017
23 Oct 2017 PSC01 Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016
23 Oct 2017 PSC01 Notification of Kenton Edward Bradbury as a person with significant control on 25 August 2016