FARNBOROUGH AIRPORT LIMITED

Company number 03454447

Date	Type	Description	View / Download
26 Nov 2019	CH01	Director's details changed for Mr Simon Boyd Geere on 27 September 2019	(2 pages)
26 Oct 2019	MA	Memorandum and Articles of Association	(5 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
10 Oct 2019	TM01	Termination of appointment of Andru Bramantya Subowo as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jacques Charles Rosset as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Mansour Akram Ojjeh as a director on 27 September 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Ronald Hedges as a secretary on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Abdulaziz Ojjeh as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Sydney Gillibrand as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Steven Hao Ran Young as a director on 27 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Simon Boyd Geere as a director on 27 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr John Kevin Bruen as a director on 27 September 2019	(2 pages)
10 Oct 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Roger Mcmullin as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Russ Van Vleck Bradley as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Mohamed Isa Mohamed Isa Al Khalifa as a director on 27 September 2019	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Oct 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
04 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
04 Oct 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 Oct 2019	MR04	Satisfaction of charge 034544470012 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 034544470011 in full	(1 page)