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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)
02 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Mr Leonard Robin Gregory on 8 January 2010
16 Jan 2010 CH01 Director's details changed for Mr George Edward Richards on 8 January 2010
16 Jan 2010 CH01 Director's details changed for John Lewis Hudson on 8 January 2010
13 Jan 2010 AP01 Appointment of Councillor Darren Conrad Cooper as a director
12 Jan 2010 CH01 Director's details changed for Councillor Tahir Ali on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Michael Rodney Toms on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Paul Calvin Tilsley on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Charles Thomazi on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Kenneth John Taylor on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Councillor Neville Anthony Patten on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Paul Dransfield on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Niels Boserup on 5 January 2010
12 Jan 2010 CH01 Director's details changed for David Murray Caunt on 5 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr Michael Joseph Kelly on 5 January 2010
04 Jan 2010 TM01 Termination of appointment of Andrew Elliott as a director
03 Jan 2010 AP01 Appointment of David Michael Calaca as a director
03 Jan 2010 AP01 Appointment of Maria Morsillo as a director
15 Dec 2009 TM01 Termination of appointment of William Thomas as a director
07 Nov 2009 CH01 Director's details changed for Paul Kehoe on 29 October 2009
28 Oct 2009 AP01 Appointment of Michael Arthur Bird as a director
21 Oct 2009 TM01 Termination of appointment of John O'hare as a director
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to make donations 19/08/2009
22 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 04/02/09; change of members