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MANCHESTER AIRPORTS HOLDINGS LIMITED

Company number 08353309

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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)
04 Jul 2016 RP04AP01 Second filing for the appointment of Robert Napier as a director
09 Jun 2016 AP01 Appointment of Councillor Bernard Priest as a director on 30 April 2013
20 May 2016 AP01 Appointment of Councillor David Trevor Molyneux as a director on 12 May 2016
17 May 2016 TM01 Termination of appointment of Kieran Quinn as a director on 12 May 2016
05 Apr 2016 TM01 Termination of appointment of Angela Lesley Spindler as a director on 31 March 2016
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 316,634,020
26 Nov 2015 AP01 Appointment of Mr Robert Stewart Napier as a director on 24 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/07/2016
16 Oct 2015 TM01 Termination of appointment of James Archibald Simpson Wallace as a director on 31 July 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 316,634,020
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
07 Oct 2014 AP01 Appointment of Sir Adrian Alistair Montague as a director on 25 September 2014
07 Oct 2014 TM01 Termination of appointment of Michael Thomas Davies as a director on 25 September 2014
14 Aug 2014 CH01 Director's details changed for Angela Lesley Spindler on 25 July 2014
18 Jun 2014 CH01 Director's details changed for Mr Neil Philip Thompson on 13 June 2014
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 316,634,020
19 Dec 2013 AP01 Appointment of Ms Elizabeth Conway Symons as a director
07 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
10 Apr 2013 AP01 Appointment of Michael Thomas Davies as a director
10 Apr 2013 AP01 Appointment of James Archibald Simpson Wallace as a director
10 Apr 2013 AP01 Appointment of Angela Lesley Spindler as a director
28 Mar 2013 AP01 Appointment of Sir Richard Charles Leese as a director
28 Mar 2013 AP01 Appointment of Manoj Mehta as a director
28 Mar 2013 AP01 Appointment of Christian Seymour as a director
25 Mar 2013 AP01 Appointment of John Kenneth O'toole as a director