Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRISTOL AIRPORT (UK) NO.3 LIMITED

Company number 05403024

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2010 AD01 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 April 2010
29 Jan 2010 TM01 Termination of appointment of Luke Bugeja as a director
29 Jan 2010 TM01 Termination of appointment of Martyn Booth as a director
29 Jan 2010 TM01 Termination of appointment of David Stanton as a director
29 Jan 2010 AP01 Appointment of Benjamin Antony Patrick Hewetson as a director
29 Jan 2010 AP01 Appointment of Nicholas Edward Holt as a director
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 58,532,738.00
29 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2009 TM02 Termination of appointment of James Laverty as a secretary
10 Jul 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 24/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / luke bugeja / 23/07/2007
08 Apr 2009 288c Director's change of particulars / luke bugeja / 08/04/2009
08 Apr 2009 288a Director appointed martyn booth
07 Apr 2009 288b Appointment terminated director andrew cowley
02 Apr 2009 288c Director's change of particulars / luke bugeja / 02/04/2009
21 Nov 2008 288a Director appointed david mark stanton
21 Nov 2008 288b Appointment terminated director simon geere
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2008
21 May 2008 CERTNM Company name changed macquarie airports (uk) no.3 LIMITED\certificate issued on 22/05/08
08 Apr 2008 363a Return made up to 24/03/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed