BLACKPOOL AIRPORT LIMITED

Company number 06581425

Date	Type	Description	View / Download
22 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
22 Nov 2017	AP03	Appointment of Mr Mark Adrian Towers as a secretary on 21 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from Blackpool International Squires Gate Lane Blackpool Lancashire FY4 2QY to Number One Bickerstaffe Square Talbot Road Blackpool FY1 3AH on 22 November 2017	(1 page)
25 Oct 2017	TM02	Termination of appointment of Adam Paul Walker as a secretary on 12 September 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Steven Thompson as a director on 12 September 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Neil Anthony Jack as a director on 12 September 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Brian Roland Walker as a director on 12 September 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Brian Roland Walker as a director on 12 September 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Adam Paul Walker as a director on 12 September 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Ian Kenneth Rylatt as a director on 12 September 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Jun 2017	PSC02	Notification of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,400	(6 pages)
30 Oct 2015	TM01	Termination of appointment of Stewart Orrell as a director on 30 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Oct 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 11 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Financial Controller Adam Paul Walker as a director on 11 September 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,400	(6 pages)
17 Jul 2015	AP03	Appointment of Financial Controller Adam Paul Walker as a secretary on 30 June 2015	(2 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Oct 2014	TM02	Termination of appointment of Susan Theresa Kendrick as a secretary on 7 October 2014	(1 page)
22 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,400	(7 pages)
31 Mar 2014	SH02	Statement of capital on 28 February 2014 GBP 1,400.0000	(5 pages)

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