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BIRMINGHAM AIRPORT SERVICES LIMITED

Company number 08203043

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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)
28 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
28 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
28 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
31 Jan 2020 AP03 Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020
31 Jan 2020 TM02 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
30 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Jan 2019 AP01 Appointment of Mr Nicholas Barton as a director on 22 January 2019
23 Jan 2019 TM01 Termination of appointment of Michael Joseph Kelly as a director on 22 January 2019
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
13 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
13 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
13 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
16 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
16 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
16 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
16 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Jul 2017 AP01 Appointment of Mr Timothy Clarke as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of Paul Kehoe as a director on 12 July 2017