PEEL AIRPORTS (AEPSL) LIMITED

Company number 03618668

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(18 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 220,615,781	(7 pages)
24 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
24 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016	(1 page)
10 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(11 pages)
10 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(16 pages)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
21 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 220,615,781	(8 pages)
17 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
14 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 220,615,781	(8 pages)
17 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next