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MANCHESTER AIRPORT GROUP FINANCE LIMITED

Company number 08338561

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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)
08 Oct 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
02 May 2018 PSC02 Notification of Manchester Airport Group Investments Limited as a person with significant control on 29 March 2018
02 May 2018 PSC07 Cessation of The Manchester Airport Group Plc as a person with significant control on 29 March 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 310,000
19 Dec 2017 AA Full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 300,000
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300,000
03 Oct 2015 AA Full accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 300,000
16 Oct 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 CH01 Director's details changed for Mr Neil Philip Thompson on 13 June 2014
19 Feb 2014 MR01 Registration of charge 083385610002
19 Feb 2014 MR04 Satisfaction of charge 1 in full
27 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 300,000
04 Oct 2013 AA Full accounts made up to 31 March 2013
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 300,000
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 200,000.00
08 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 100,000
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association