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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

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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)
30 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 41,177,270
07 Oct 2015 AP01 Appointment of Mr Mohamed Isa Mohamed Isa Al Khalifa as a director on 15 September 2015
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 41,177,270
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 41,177,270
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jul 2013 MR01 Registration of charge 034944640003
30 Oct 2012 CH01 Director's details changed for Roger Mcmullin on 30 September 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Wendell Harris as a director
20 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 CH01 Director's details changed for Steven Hao Ran Young on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Sydney Gillibrand on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Russ Van Vleck Bradley on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Jacques Charles Rosset on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Wendell Murray Harris on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Andru Bramantya Subowo on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Mansour Akram Ojjeh on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Roger Mcmullin on 2 November 2009