BRISTOL AIRPORT DEVELOPMENTS LIMITED

Company number 05175337

Date	Type	Description	View / Download
21 Aug 2018	AP01	Appointment of Mr David Christopher Williams Lees as a director on 1 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of James Edward Mcauliffe as a director on 27 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
09 Jul 2018	MR01	Registration of charge 051753370002, created on 27 June 2018	(10 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Oct 2017	AP01	Appointment of Terence Paul Davies as a director on 21 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Robert Sinclair as a director on 21 October 2017	(1 page)
19 Sep 2017	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
19 Sep 2017	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
31 Aug 2017	MR01	Registration of charge 051753370001, created on 21 August 2017	(32 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
24 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
24 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
18 Feb 2014	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 February 2014	(1 page)
06 Feb 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)