PEEL AIRPORTS (AEPSL) LIMITED

Company number 03618668

Date	Type	Description	View / Download
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Oct 2019	AP01	Appointment of Mrs Susan Moss as a director on 17 October 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(21 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
20 Apr 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Mar 2018	SH20	Statement by Directors	(1 page)
15 Mar 2018	SH19	Statement of capital on 15 March 2018 GBP 1.00	(3 pages)
15 Mar 2018	CAP-SS	Solvency Statement dated 05/03/18	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 225,803,601	(3 pages)
16 Jan 2018	MA	Memorandum and Articles of Association	(10 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(18 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
29 Nov 2017	TM01	Termination of appointment of John Whittaker as a director on 28 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Ruth Helen Woodhead as a director on 28 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Peter John Hosker as a director on 28 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017	(1 page)

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