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NOTTINGHAM CITY AIRPORT LIMITED

Company number 05094122

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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)
05 Apr 2018 PSC05 Change of details for Truman Contractors (East Midlands) Ltd as a person with significant control on 27 April 2017
05 Apr 2018 PSC05 Change of details for John a Wells Limited as a person with significant control on 27 April 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
28 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
14 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 300,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300,000
13 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 300,000
21 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 CERTNM Company name changed nottigham city airport LTD.\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2012-10-12
03 Jun 2013 CONNOT Change of name notice
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Derek Leatherland as a director
11 Apr 2013 CERTNM Company name changed nottingham city airport LIMITED\certificate issued on 11/04/13
  • NM04 ‐ Change of name by provision in articles
12 Dec 2012 AA Full accounts made up to 30 June 2012
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Oct 2012 RR02 Re-registration from a public company to a private limited company
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 30 June 2011