BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

Date	Type	Description	View / Download
11 Jul 2019	TM01	Termination of appointment of David Stuart Welsh as a director on 3 July 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Judy Annette Foster as a director on 3 July 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(6 pages)
23 Jan 2019	AP01	Appointment of Mr Nicholas Barton as a director on 22 January 2019	(2 pages)
13 Nov 2018	AP01	Appointment of Councillor Judy Annette Foster as a director on 7 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Steven Masters Clark as a director on 7 November 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Thiago Miguez Ramos Gouveia Silva as a director on 5 September 2018	(2 pages)
10 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
31 Jul 2018	AP01	Appointment of Councillor Gurmukh Singh as a director on 4 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Councillor Waseem Zaffar as a director on 4 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Councillor Steve Clark as a director on 4 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Tersaim Singh as a director on 4 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of David Ian Anthony Vickers as a director on 4 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stewart Charles Stacey as a director on 4 July 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Neil Patrick Fleming as a director on 16 May 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mrs Rosemarie Mcclean as a director on 7 March 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(6 pages)
26 Jan 2018	AP01	Appointment of Mr Tristan Chatfield as a director on 24 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of John Michael Clancy as a director on 24 January 2018	(1 page)
04 Dec 2017	MA	Memorandum and Articles of Association	(29 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors authorise the execution and delivery of documents. 23/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(50 pages)
14 Jul 2017	AP01	Appointment of Mr Timothy Clarke as a director on 12 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Paul Kehoe as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of John Lewis Hudson as a director on 12 July 2017	(1 page)

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