BRISTOL AIRPORT (UK) NO.3 LIMITED

Company number 05403024

Date	Type	Description	View / Download
26 Jul 2018	AP01	Appointment of David William Kerr as a director on 19 July 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
23 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
19 Mar 2018	TM01	Termination of appointment of Luke Eric Bugeja as a director on 9 January 2018	(1 page)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 May 2015 GBP 59,082,738.00	(2 pages)
02 Oct 2017	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
02 Oct 2017	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
19 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
31 Aug 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 59,082,738	(5 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
28 Apr 2016	AP01	Appointment of Mr James Alexander Adam as a director on 15 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Christopher James Ireland as a director on 15 April 2016	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
24 Jul 2015	CH01	Director's details changed for Mr Christopher James Ireland on 24 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Luke Eric Bugeja on 24 July 2015	(2 pages)
27 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 May 2015	MR01	Registration of charge 054030240003, created on 7 May 2015	(34 pages)
01 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 59,082,738	(6 pages)
05 Jan 2015	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Administration Building Bristol Airport Bristol Uk BS48 3DY on 5 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP04	Appointment of Bristol Airport Ltd as a secretary on 1 January 2015	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Sep 2014	AP01	Appointment of Mr Christopher James Ireland as a director on 22 September 2014	(2 pages)

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