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LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED

Company number 09684716

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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)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	View PDF Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC02	Notification of Liverpool Airport (Intermediate) No.2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Liverpool Airport (Intermediate) No.2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	View PDF Director's details changed for Mr Peter John Hosker on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	View PDF Director's details changed for Mr John Whittaker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
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 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 - link opens in a new window - 7 pages (7 pages)
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)
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)
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)
18 Aug 2015	MR01	Registration of charge 096847160001, created on 14 August 2015	View PDF Registration of charge 096847160001, created on 14 August 2015 - link opens in a new window - 50 pages (50 pages)
03 Aug 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)
14 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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