FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED

Company number 08109415

Date	Type	Description	View / Download
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	(3 pages)
10 Oct 2019	AP01	Appointment of Mr Simon Boyd Geere as a director on 27 September 2019	(2 pages)
10 Oct 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2019	(1 page)
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 2 in full	(1 page)
04 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
13 Oct 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Jul 2016	CH01	Director's details changed for Sydney Gillibrand on 4 May 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(14 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(14 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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