AIRPORT ENERGY LIMITED

Company number 03875297

Date	Type	Description	View / Download
21 Nov 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
11 Jun 2024	AP01	Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024	(2 pages)
11 Jun 2024	TM01	Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
23 Nov 2023	CH01	Director's details changed for Mr Darren Keith Borras on 11 November 2023	(2 pages)
23 Nov 2023	PSC05	Change of details for Wessex Petroleum Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2023	AP01	Appointment of Mr Darren Keith Borras as a director on 21 June 2023	(2 pages)
20 Jun 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Jun 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
15 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(98 pages)
15 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
12 Jul 2022	TM02	Termination of appointment of Gary Michael Sands as a secretary on 31 December 2021	(1 page)
10 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
10 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(94 pages)
10 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(4 pages)
14 Oct 2021	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
13 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(33 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(110 pages)
12 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)