BIRMINGHAM AIRPORT HOLDINGS LIMITED
Company number 03312673
- Company Overview for BIRMINGHAM AIRPORT HOLDINGS LIMITED (03312673)
- Filing history for BIRMINGHAM AIRPORT HOLDINGS LIMITED (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) |
|---|---|---|---|
| 01 Mar 2012 | CH01 | Director's details changed for Mr Paul Kehoe on 3 February 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Roger Charles Lawrence on 3 February 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr George Edward Richards on 3 February 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for David Murray Caunt on 3 February 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Councillor Tahir Ali on 3 February 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Cllr Michael Arthur Bird on 3 February 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for David Michael Calaca on 3 February 2012 | |
| 01 Mar 2012 | CH03 | Secretary's details changed for Mr Michael Joseph Kelly on 3 February 2012 | |
| 21 Dec 2011 | TM01 | Termination of appointment of Niels Boserup as a director on 14 December 2011 | |
| 28 Nov 2011 | AP01 | Appointment of Councillor Randall Anthony Maddock Brew as a director on 14 November 2011 | |
| 22 Nov 2011 | AD01 | Registered office address changed from , Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ on 22 November 2011 | |
| 20 Oct 2011 | TM01 | Termination of appointment of Timothy Luke Huxtable as a director on 12 October 2011 | |
| 25 Jul 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 04 Mar 2011 | CH01 | Director's details changed for Councillor Paul Calvin Tilsley on 1 February 2011 | |
| 03 Mar 2011 | CH01 | Director's details changed for Niels Boserup on 4 February 2011 | |
| 07 Feb 2011 | AP01 | Appointment of Councillor Roger Charles Lawrence as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Neville Patten as a director | |
| 27 Oct 2010 | AP01 | Appointment of Councillor John Douglas Mcnicholas as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of John Mutton as a director | |
| 29 Jul 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 21 Jun 2010 | AP01 | Appointment of John Roderick Mutton as a director | |
| 11 Jun 2010 | AP01 | Appointment of Councillor Timothy Luke Huxtable as a director | |
| 08 Jun 2010 | TM01 | Termination of appointment of Kenneth Taylor as a director | |
| 08 Jun 2010 | TM01 | Termination of appointment of Leonard Gregory as a director |