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STOBART AIRPORTS LIMITED

Company number 06723568

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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)
12 May 2014 TM01 Termination of appointment of William Stobart as a director
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Aug 2013 CH03 Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013
15 Aug 2013 CH01 Director's details changed for Mr William Stobart on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr William Andrew Tinkler on 15 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013
16 May 2013 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 16 May 2013
21 Feb 2013 AUD Auditor's resignation
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr William Stobart on 10 October 2012
15 May 2012 CH01 Director's details changed for Mr Ben Whawell on 9 May 2012
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Aug 2011 TM02 Termination of appointment of Trevor Howarth as a secretary
22 Aug 2011 AP03 Appointment of Richard Edward Charles Butcher as a secretary
07 Jan 2011 AD02 Register inspection address has been changed from Hammonds Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
02 Dec 2010 AA Full accounts made up to 28 February 2010
26 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 21/05/2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed