BIRMINGHAM AIRPORT SERVICES LIMITED
Company number 08203043
- Company Overview for BIRMINGHAM AIRPORT SERVICES LIMITED (08203043)
- Filing history for BIRMINGHAM AIRPORT SERVICES LIMITED (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) |
|---|---|---|---|
| 09 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 24 Aug 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
| 24 Aug 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| 24 Aug 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| 24 Aug 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
| 20 Nov 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
| 20 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
| 25 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
| 25 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 13 Mar 2015 | AP01 | Appointment of Mr Michael Joseph Kelly as a director on 1 March 2015 | |
| 24 Feb 2015 | AP01 | Appointment of Mr. Simon Leonard Christopher Richards as a director on 31 January 2015 | |
| 24 Feb 2015 | TM02 | Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015 | |
| 24 Feb 2015 | AP03 | Appointment of Simon Leonard Christopher Richards as a secretary on 31 January 2015 | |
| 15 Sep 2014 | AR01 | Annual return made up to 5 September 2014 with full list of shareholders | |
| 02 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
| 02 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
| 02 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
| 02 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
| 01 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
| 11 Aug 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
| 11 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 29 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 24 Jun 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 |