LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

Date	Type	Description	View / Download
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
20 Sep 2012	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
20 Sep 2012	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
29 Aug 2012	CH01	Director's details changed for Colin Campbell David on 22 November 2011	(2 pages)
29 Aug 2012	CH01	Director's details changed for Mr John George Norman Duthie-Jackson on 22 November 2011	(2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
30 Jul 2012	AP01	Appointment of Mr Robert Eric Hough as a director	(4 pages)
10 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(12 pages)
06 Jun 2012	TM01	Termination of appointment of Neville Weir as a director	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(36 pages)
15 Sep 2011	CH01	Director's details changed for Craig Richmond on 1 September 2011	(2 pages)
15 Sep 2011	CH03	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Neville Weir on 1 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Amit Rikhy on 1 September 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Mr Glenn William Mccoy on 1 September 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Mr George Casey on 1 September 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(13 pages)
28 Apr 2011	AP01	Appointment of Craig Richmond as a director	(3 pages)
31 Jan 2011	MISC	Section 519	(1 page)
30 Dec 2010	AUD	Auditor's resignation	(2 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
24 Nov 2010	AP01	Appointment of Colin Campbell as a director	(2 pages)
24 Nov 2010	AP01	Appointment of John-George Duthie-Jackson as a director	(2 pages)
22 Nov 2010	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)