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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Company number 09672022

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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)
07 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 12,898,445	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 12,898,445 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	View PDF Secretary's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	View PDF Director's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Gerard Brian Fitzgerald as a director on 22 April 2016	View PDF Termination of appointment of Gerard Brian Fitzgerald as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AP01	Appointment of Mr Joseph Vincent Anderson as a director on 22 April 2016	View PDF Appointment of Mr Joseph Vincent Anderson as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 12,898,445.00 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2016 and on 22/08/2016	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 12,898,445.00 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2016 and on 22/08/2016 - link opens in a new window - 10 pages (10 pages)
14 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM01	Termination of appointment of Peter John Hosker as a director on 8 March 2016	View PDF Termination of appointment of Peter John Hosker as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Mr Gerard Brian Fitzgerald as a director on 8 March 2016	View PDF Appointment of Mr Gerard Brian Fitzgerald as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM01	Termination of appointment of Paul Philip Wainscott as a director on 8 March 2016	View PDF Termination of appointment of Paul Philip Wainscott as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of John Whittaker as a director on 8 March 2016	View PDF Termination of appointment of John Whittaker as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016	View PDF Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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