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MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED

Company number 04268500

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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)
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016
24 May 2016 AP01 Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016
17 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 46
12 Mar 2015 AP01 Appointment of Mr Robert Paul Reed as a director on 26 February 2015
05 Mar 2015 TM01 Termination of appointment of Emily Jane Neilson as a director on 19 February 2015
05 Mar 2015 TM01 Termination of appointment of Robert Paul Reed as a director on 19 February 2015
10 Feb 2015 TM01 Termination of appointment of Julian Francis Bates as a director on 15 January 2015
10 Feb 2015 TM01 Termination of appointment of David Russell Workman as a director on 15 January 2015
10 Feb 2015 AP01 Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015
10 Feb 2015 AP03 Appointment of Alison Wellman as a secretary on 15 January 2015
10 Feb 2015 AP01 Appointment of Mr James Joseph Flynn as a director on 15 January 2015
04 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 46
28 Aug 2014 AP01 Appointment of Mr Howard Evans as a director on 29 July 2014
20 Jun 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
05 Sep 2013 TM02 Termination of appointment of Ancosec Limited as a secretary
05 Sep 2013 TM01 Termination of appointment of James Cornell as a director
05 Sep 2013 TM01 Termination of appointment of Andrew Johnston as a director
20 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 46
16 Aug 2013 AD01 Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 16 August 2013
14 Aug 2013 AP01 Appointment of Julian Francis Bates as a director
14 Aug 2013 AP01 Appointment of David Russell Workman as a director