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EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

Company number 04129556

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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)
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 138,849,316
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 138,849,316
03 Oct 2015 AA Full accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 138,849,316
16 Oct 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 CH01 Director's details changed for Mr Neil Philip Thompson on 13 June 2014
19 Feb 2014 MR01 Registration of charge 041295560004
19 Feb 2014 MR04 Satisfaction of charge 3 in full
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 138,849,316
04 Oct 2013 AA Full accounts made up to 31 March 2013
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement & other bus 09/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
27 Jan 2012 AP01 Appointment of Mr John Kenneth O'toole as a director
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
27 Oct 2011 AP01 Appointment of Mr Neil Thompson as a director
22 Feb 2011 TM01 Termination of appointment of Kenneth Duncan as a director
20 Jan 2011 AR01 Annual return made up to 18 December 2010
06 Oct 2010 AP01 Appointment of Mr Charles Thomas Cornish as a director
05 Oct 2010 TM01 Termination of appointment of Geoffrey Muirhead as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010