- Company Overview for AIRPORTS (UK) NO.2 LIMITED (04283572)
- Filing history for AIRPORTS (UK) NO.2 LIMITED (04283572)
- People for AIRPORTS (UK) NO.2 LIMITED (04283572)
- Registers for AIRPORTS (UK) NO.2 LIMITED (04283572)
- More for AIRPORTS (UK) NO.2 LIMITED (04283572)
| 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) |
|---|---|---|---|
| 19 Feb 2015 | AD01 | Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU to Administration Building Bristol Airport Bristol Uk BS48 3DY on 19 February 2015 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Sep 2014 | AP01 | Appointment of Mr Christopher James Ireland as a director on 22 September 2014 | |
| 26 Sep 2014 | TM01 | Termination of appointment of John Julian Stent as a director on 22 September 2014 | |
| 08 Jul 2014 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary | |
| 08 Jul 2014 | TM02 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary | |
| 14 May 2014 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
|
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 05 Jan 2012 | AP01 | Appointment of Mr Luke Erik Bugeja as a director | |
| 05 Jan 2012 | TM01 | Termination of appointment of Lori Hall Kimm as a director | |
| 05 Oct 2011 | AR01 | Annual return made up to 7 September 2011 | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AP01 | Appointment of Lori Hall Kimm as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Nicholas Holt as a director | |
| 07 Oct 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Aug 2010 | AP01 | Appointment of Mr Nicholas Edward Holt as a director | |
| 13 Aug 2010 | AP01 | Appointment of John Julian Stent as a director | |
| 10 Aug 2010 | TM01 | Termination of appointment of Benjamin Hewetson as a director | |
| 05 Aug 2010 | TM01 | Termination of appointment of Nicholas Holt as a director | |
| 21 Apr 2010 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary |