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ROCHESTER AIRPORT LIMITED

Company number 03815653

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 290,000
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 CC04 Statement of company's objects
20 Nov 2015 MA Memorandum and Articles of Association
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 232,000
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 232,000
13 Oct 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 116,000
30 Apr 2014 MR01 Registration of charge 038156530001
07 Nov 2013 AA Accounts for a small company made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 116,000
21 Aug 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 21 August 2013
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
25 Sep 2012 AP01 Appointment of Kelvin Ian Carr as a director
14 Aug 2012 AP01 Appointment of Richard James Searle as a director
30 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 116,000
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010