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BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

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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)
03 Mar 2014	CH01	Director's details changed for Councillor Paul Calvin Tilsley on 31 January 2014	View PDF Director's details changed for Councillor Paul Calvin Tilsley on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Paul Dransfield on 3 February 2014	View PDF Director's details changed for Mr Paul Dransfield on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 39 pages (39 pages)
06 Mar 2013	AP01	Appointment of Cllr Hilary Bills as a director on 15 February 2013	View PDF Appointment of Cllr Hilary Bills as a director on 15 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Feb 2013	CH01	Director's details changed for Mr David Mark Stanton on 3 February 2013	View PDF Director's details changed for Mr David Mark Stanton on 3 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Peter Lowe as a director on 15 February 2013	View PDF Termination of appointment of Peter Lowe as a director on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 38 pages (38 pages)
26 Jul 2012	AP01	Appointment of Cllr Peter Lowe as a director on 13 June 2012	View PDF Appointment of Cllr Peter Lowe as a director on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of Milkinderpal Singh Jaspal as a director on 13 June 2012	View PDF Appointment of Milkinderpal Singh Jaspal as a director on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Sir Albert Bore as a director on 13 June 2012	View PDF Appointment of Sir Albert Bore as a director on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM01	Termination of appointment of Roger Charles Lawrence as a director on 13 June 2012	View PDF Termination of appointment of Roger Charles Lawrence as a director on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of Randal Anthony Maddock Brew as a director on 13 June 2012	View PDF Termination of appointment of Randal Anthony Maddock Brew as a director on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of David Murray Caunt as a director on 13 June 2012	View PDF Termination of appointment of David Murray Caunt as a director on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AP01	Appointment of Mr David Mark Stanton as a director on 29 February 2012	View PDF Appointment of Mr David Mark Stanton as a director on 29 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	CH01	Director's details changed for Councillor Randall Anthony Maddock Brew on 3 February 2012	View PDF Director's details changed for Councillor Randall Anthony Maddock Brew on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Paul Dransfield on 3 February 2012	View PDF Director's details changed for Mr Paul Dransfield on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Councillor Darren Conrad Cooper on 3 February 2012	View PDF Director's details changed for Councillor Darren Conrad Cooper on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr John Lewis Hudson on 3 February 2012	View PDF Director's details changed for Mr John Lewis Hudson on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Maria Morsillo on 3 February 2012	View PDF Director's details changed for Maria Morsillo on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Councillor John Douglas Mcnicholas on 3 February 2012	View PDF Director's details changed for Councillor John Douglas Mcnicholas on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Michael Rodney Toms on 3 February 2012	View PDF Director's details changed for Mr Michael Rodney Toms on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Councillor Paul Calvin Tilsley on 3 February 2012	View PDF Director's details changed for Councillor Paul Calvin Tilsley on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Charles Thomazi on 3 February 2012	View PDF Director's details changed for Mr Charles Thomazi on 3 February 2012 - link opens in a new window - 2 pages (2 pages)

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BIRMINGHAM AIRPORT HOLDINGS LIMITED

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