FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

Date	Type	Description	View / Download
15 Oct 2020	AD04	Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
30 Jan 2020	AD01	Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020	(1 page)
30 Jan 2020	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020	(2 pages)
27 Nov 2019	MR01	Registration of charge 034944640006, created on 15 November 2019	(45 pages)
26 Nov 2019	CH01	Director's details changed for Mr Simon Boyd Geere on 27 September 2019	(2 pages)
22 Nov 2019	MA	Memorandum and Articles of Association	(4 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Promote success of company/approve documents/execute documents 04/10/2019	(10 pages)
10 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 Jacques Charles Rosset as a director 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	AP01	Appointment of Mr Simon Boyd Geere as a director on 27 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Steven Hao Ran Young as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Andru Bramantya Subowo as a director on 27 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr John Kevin Bruen as a director on 27 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Mansour Akram Ojjeh as a director 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 Sydney Gillibrand 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)
10 Oct 2019	TM02	Termination of appointment of Ronald Hedges as a secretary on 27 September 2019	(1 page)
10 Oct 2019	PSC02	Notification of Meif 6 Parker Limited as a person with significant control 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	PSC07	Cessation of Jacques Charles Rosset as a person with significant control on 27 September 2019	(1 page)
10 Oct 2019	PSC07	Cessation of Mansour Akram Ojjeh as a person with significant control on 27 September 2019	(1 page)

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