FARNBOROUGH AIRPORT FREEHOLD LIMITED

Company number 06419050

Date	Type	Description	View / Download
30 Jan 2020	AD01	Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020	(1 page)
30 Jan 2020	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020	(2 pages)
27 Nov 2019	MR01	Registration of charge 064190500006, created on 15 November 2019	(45 pages)
26 Nov 2019	PSC05	Change of details for Tag Farnborough (Holdings) Limited as a person with significant control on 10 October 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Simon Boyd Geere on 27 September 2019	(2 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(6 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 04/10/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/company business 04/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
10 Oct 2019	PSC02	Notification of Details of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Simon Boyd Geere as a director on 27 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Ronald Hedges as a director on 27 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr John Kevin Bruen as a director on 27 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Sydney Gillibrand as a director on 27 September 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Ronald Hedges as a secretary on 27 September 2019	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Oct 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
04 Oct 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
19 Feb 2019	MR04	Satisfaction of charge 2 in part	(1 page)
19 Feb 2019	MR04	Satisfaction of charge 5 in part	(2 pages)
19 Feb 2019	MR04	Satisfaction of charge 3 in part	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)