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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)
13 Oct 2015 CH01 Director's details changed for Mr Sean Gerard Mccann on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Michael James Brown on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Stephen David Bell on 9 October 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015
02 Jul 2015 AP01 Appointment of Mr Stephen David Bell as a director on 18 June 2015
02 Jul 2015 AP01 Appointment of Mr William Quinn as a director on 18 June 2015
02 Jul 2015 AP01 Appointment of Mr Michael James Brown as a director on 18 June 2015
02 Jul 2015 TM01 Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015
22 Jun 2015 MA Memorandum and Articles of Association
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Regarding accession deed, subordination agreement & security agreement 26/05/2015
11 Jun 2015 MR04 Satisfaction of charge 050680310004 in full
11 Jun 2015 MR04 Satisfaction of charge 3 in full
11 Jun 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 MR01 Registration of charge 050680310005, created on 26 May 2015
08 May 2015 MR04 Satisfaction of charge 1 in full
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 MR01 Registration of charge 050680310004
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 TM01 Termination of appointment of William Rush as a director
22 Apr 2013 TM02 Termination of appointment of William Rush as a secretary
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3