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LIVERPOOL AIRPORT SERVICES LIMITED

Company number 12038206

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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)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Timothy Michael Power as a director on 21 February 2022	View PDF Termination of appointment of Timothy Michael Power as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr John Andrew Irving as a director on 21 February 2022	View PDF Appointment of Mr John Andrew Irving as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of James Philip Alexander Burke as a director on 21 February 2022	View PDF Appointment of James Philip Alexander Burke as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
11 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
01 Dec 2020	PSC05	Change of details for Liverpool Airport Limited as a person with significant control on 2 November 2020	View PDF Change of details for Liverpool Airport Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Timothy Michael Power on 2 November 2020	View PDF Director's details changed for Mr Timothy Michael Power on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	View PDF Termination of appointment of Neil Lees as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020	View PDF Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR01	Registration of charge 120382060002, created on 14 August 2020	View PDF Registration of charge 120382060002, created on 14 August 2020 - link opens in a new window - 58 pages (58 pages)
17 Aug 2020	MR01	Registration of charge 120382060001, created on 14 August 2020	View PDF Registration of charge 120382060001, created on 14 August 2020 - link opens in a new window - 51 pages (51 pages)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AP01	Appointment of Timothy Michael Power as a director on 17 September 2019	View PDF Appointment of Timothy Michael Power as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of John Andrew Irving as a director on 17 September 2019	View PDF Termination of appointment of John Andrew Irving as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Peter John Hosker as a director on 17 September 2019	View PDF Termination of appointment of Peter John Hosker as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Neil Lees as a director on 17 September 2019	View PDF Termination of appointment of Neil Lees as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

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LIVERPOOL AIRPORT SERVICES LIMITED

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