Companies House does not verify the accuracy of the information filed

Advanced company search

LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED

Company number 09861382

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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)
06 Jun 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 6 June 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 6 June 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 3,196,871	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 3,196,871 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	MR01	Registration of charge 098613820001, created on 14 December 2015	View PDF Registration of charge 098613820001, created on 14 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?