BELFAST CITY AIRPORT LIMITED

Company number NI016363

Date	Type	Description	View / Download
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
10 Nov 2017	PSC01	Notification of Anna Louise Dellis as a person with significant control on 1 June 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Hans Rupprecht Wilhelm Meissner as a person with significant control on 1 June 2017	(1 page)
10 Nov 2017	PSC07	Cessation of Maxime Jean Pierre Jacqz as a person with significant control on 1 June 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
07 Jun 2017	CH01	Director's details changed for Mr Brian Ambrose on 1 June 2017	(2 pages)
07 Jun 2017	CH03	Secretary's details changed for Raymond John Mcnair on 1 June 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 1 June 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Maxime Jean Pierre Jacqz as a director on 1 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Raymond John Mcnair as a director on 1 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Ms Anna Louise Dellis as a director on 1 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Philip Joseph White as a director on 1 June 2017	(2 pages)
01 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(11 pages)
20 Oct 2016	TM01	Termination of appointment of Scott Springett as a director on 20 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 14,445,600	(4 pages)
08 Jan 2016	SH20	Statement by Directors	(2 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 14,445,600	(7 pages)
28 Oct 2015	MR01	Registration of charge NI0163630003, created on 26 October 2015	(54 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Mar 2015	TM01	Termination of appointment of Jochen Franz Schnadt as a director on 9 January 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 14,445,600	(8 pages)