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AIRPORT ENERGY LIMITED

Company number 03875297

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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)
07 Nov 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 AD01 Registered office address changed from Wessex House Cadland Road Hardley, Hythe Southampton SO45 3NY to Suite 1, Second Floor, Grosvenor House Grosvenor Square Southampton Hampshire SO15 2BE on 4 September 2018
14 Feb 2018 CH01 Director's details changed for Mr David Rodney Fairchild on 14 February 2018
20 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Nov 2017 AUD Auditor's resignation
14 Nov 2017 AUD Auditor's resignation
06 Nov 2017 AP01 Appointment of Mr Michael Winston Bewsey as a director on 31 October 2017
06 Nov 2017 AP01 Appointment of Mr Christopher Chapman as a director on 31 October 2017
06 Nov 2017 AP01 Appointment of Mr Gary Michael Sands as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Geoffrey Hall as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Darren Keith Borras as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Barry Collingwood Wilson Fairchild as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Russell John Fairchild as a director on 31 October 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Jul 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
30 May 2015 AA Group of companies' accounts made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Mr Russell John Fairchild as a director on 1 February 2015
21 Apr 2015 TM01 Termination of appointment of Neil Scott Donald as a director on 30 January 2015
21 Apr 2015 AP01 Appointment of Mr Barry Collingwood Wilson Fairchild as a director on 1 February 2015
21 Apr 2015 AP01 Appointment of Mr Darren Keith Borras as a director on 1 February 2015
21 Apr 2015 TM01 Termination of appointment of Philip Milton Wright as a director on 30 January 2015
13 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10,000

Statement of capital on 2014-11-13
  • GBP 10,000
05 Jun 2014 AA Group of companies' accounts made up to 31 December 2013