BLACKPOOL AIRPORT PROPERTIES LIMITED

Company number 05089361

Date	Type	Description	View / Download
22 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
22 Nov 2017	AP03	Appointment of Mr Mark Adrian Towers as a secretary on 21 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from Squires Gate Lane Blackpool Lancashire FY4 2QY to Number One Bickestaffe Square Talbot Road Blackpool FY1 3AH on 22 November 2017	(1 page)
25 Oct 2017	TM02	Termination of appointment of Adam Paul Walker as a secretary on 12 September 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Steven Thompson as a director on 12 September 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Neil Anthony Jack as a director on 12 September 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Brian Roland Walker as a director on 12 September 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Adam Paul Walker as a director on 12 September 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(5 pages)
30 Oct 2015	TM01	Termination of appointment of Stewart Orrell as a director on 30 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Sep 2015	AP01	Appointment of Financial Controller Adam Paul Walker as a director on 11 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 11 September 2015	(1 page)
11 Sep 2015	CH03	Secretary's details changed for Financial Controller Adam Paul Walker on 9 September 2015	(1 page)
17 Aug 2015	AP03	Appointment of Financial Controller Adam Paul Walker as a secretary on 30 June 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)
17 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Oct 2014	TM02	Termination of appointment of Susan Theresa Kendrick as a secretary on 7 October 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr Brian Roland Walker as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Ms Lisa Thomson as a director on 1 September 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Clive Coleman as a director on 29 August 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(5 pages)