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WOLVERHAMPTON AIRPORT LIMITED

Company number 05068031

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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)
03 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 TM01 Termination of appointment of Graham Edward Lake as a director on 19 April 2017
02 Feb 2017 AP01 Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AD01 Registered office address changed from , Mcr House 341 Great Western Street, Manchester, M14 4AL, England to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on 4 May 2016
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 Feb 2016 AP01 Appointment of Mr Christopher John Taylor as a director on 24 November 2015
17 Nov 2015 AD01 Registered office address changed from , 9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands, DY7 5DY to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on 17 November 2015
16 Nov 2015 AP01 Appointment of Ms Carol Allen as a director on 6 November 2015
16 Nov 2015 AP01 Appointment of Mr Graham Edward Lake as a director on 6 November 2015
16 Nov 2015 TM01 Termination of appointment of William Quinn as a director on 6 November 2015
16 Nov 2015 TM01 Termination of appointment of Sean Gerard Mccann as a director on 6 November 2015
16 Nov 2015 TM01 Termination of appointment of Sean Gerard Mccann as a director on 6 November 2015
16 Nov 2015 TM01 Termination of appointment of Michael James Brown as a director on 6 November 2015
16 Nov 2015 TM01 Termination of appointment of Stephen David Bell as a director on 6 November 2015
11 Nov 2015 MR04 Satisfaction of charge 050680310005 in full
13 Oct 2015 CH01 Director's details changed for Mr William Quinn on 9 October 2015