- Company Overview for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- Filing history for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- People for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- Charges for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- More for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
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) |
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25 Sep 2014 | AP01 | Appointment of Andrew John Cornish as a director on 15 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Matthew James Thomas as a director on 15 September 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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11 Jun 2014 | AP01 | Appointment of Peter Hosker as a director | |
27 May 2014 | AP01 | Appointment of Mr Robert Eric Hough as a director | |
16 May 2014 | AP01 | Appointment of Steven Underwood as a director | |
16 May 2014 | AP01 | Appointment of John Whittaker as a director | |
16 May 2014 | AP01 | Appointment of Mr Neil Lees as a director | |
15 May 2014 | AP01 | Appointment of Mr Paul Philip Wainscott as a director | |
15 May 2014 | AP03 | Appointment of Neil Lees as a secretary | |
15 May 2014 | TM02 | Termination of appointment of Eversecretary Limited as a secretary | |
15 May 2014 | AD04 | Register(s) moved to registered office address | |
15 May 2014 | AD01 | Registered office address changed from Liverpool John Lennon Airport Liverpool L24 1YD on 15 May 2014 | |
15 May 2014 | TM01 | Termination of appointment of George Casey as a director | |
15 May 2014 | TM01 | Termination of appointment of Mr Mccoy as a director | |
15 May 2014 | TM01 | Termination of appointment of Stewart Steeves as a director | |
11 Mar 2014 | TM01 | Termination of appointment of Richard Carter-Ferris as a director | |
06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
16 May 2013 | TM01 | Termination of appointment of Amit Rikhy as a director | |
16 May 2013 | AP01 | Appointment of Stewart Steeves as a director | |
25 Feb 2013 | AP01 | Appointment of Mr Matthew Thomas as a director | |
22 Feb 2013 | TM01 | Termination of appointment of Craig Richmond as a director | |
20 Sep 2012 | TM02 | Termination of appointment of Elizabeth Mcdonald as a secretary | |
20 Sep 2012 | AP04 | Appointment of Eversecretary Limited as a secretary |