MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
Company number 04268500
- Company Overview for MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED (04268500)
- Filing history for MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |