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BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

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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 Mar 2012 CH01 Director's details changed for Mr Paul Kehoe on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Mr John Lewis Hudson on 22 March 2012
22 Mar 2012 CH03 Secretary's details changed for Mr Michael Joseph Kelly on 22 March 2012
05 Jan 2012 AP01 Appointment of Councillor Randal Anthony Maddock Brew as a director
22 Nov 2011 AD01 Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 22 November 2011
20 Oct 2011 TM01 Termination of appointment of Timothy Huxtable as a director
23 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
28 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Councillor Timothy Luke Huxtable on 30 August 2010
29 Jul 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AP01 Appointment of Councillor Timothy Luke Huxtable as a director
08 Jun 2010 TM01 Termination of appointment of Leonard Gregory as a director
13 Jan 2010 CH01 Director's details changed for Mr Michael Joseph Kelly on 8 January 2010
13 Jan 2010 CH01 Director's details changed for John Lewis Hudson on 8 January 2010
13 Jan 2010 CH01 Director's details changed for Mr George Edward Richards on 8 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Leonard Robin Gregory on 8 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr Michael Joseph Kelly on 5 January 2010
07 Nov 2009 CH01 Director's details changed for Paul Kehoe on 29 October 2009
18 Sep 2009 363a Return made up to 30/08/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 March 2009
22 Dec 2008 288a Director appointed paul kehoe logged form
01 Nov 2008 288a Director appointed paul kehoe
26 Sep 2008 363s Return made up to 30/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2008 288a Director appointed leonard robin gregory