BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

Date	Type	Description	View / Download
10 Aug 2015	AP01	Appointment of Councillor Michael Arthur Bird as a director on 24 June 2015	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Sean Patrick Coughlan as a director on 24 June 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Michael Rodney Toms as a director on 18 March 2015	(3 pages)
05 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 18,623,537	(16 pages)
05 Mar 2015	CH01	Director's details changed for Mr Charles Thomazi on 2 February 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Councillor Robert Francis Piper on 1 November 2014	(2 pages)
24 Feb 2015	AP03	Appointment of Simon Leonard Christopher Richards as a secretary on 31 January 2015	(3 pages)
24 Feb 2015	TM02	Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015	(1 page)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 18,623,527.00	(6 pages)
12 Feb 2015	CC04	Statement of company's objects	(2 pages)
12 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delivery of documents, co business 24/12/2014 RES10 ‐ Resolution of allotment of securities	(38 pages)
14 Jan 2015	TM01	Termination of appointment of David Michael Calaca as a director on 24 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Michael Rodney Toms as a director on 24 December 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Councillor Sean Patrick Coughlan on 11 November 2014	(3 pages)
13 Nov 2014	AP01	Appointment of Councillor Sean Patrick Coughlan as a director on 23 October 2014	(3 pages)
05 Nov 2014	TM01	Termination of appointment of Michael Arthur Bird as a director on 23 October 2014	(2 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
16 Jul 2014	AP01	Appointment of Robert Francis Piper as a director on 25 June 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Cllr Harman Banger as a director on 25 June 2014	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Darren Conrad Cooper as a director on 25 June 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Milkinderpal Singh Jaspal as a director on 25 June 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(15 pages)
03 Mar 2014	CH01	Director's details changed for Councillor John Douglas Mcnicholas on 1 February 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next