BELFAST INTERNATIONAL AIRPORT LIMITED

Company number NI027630

Date	Type	Description	View / Download
30 Jun 2020	TM01	Termination of appointment of Nicholas Dominique Notebaert as a director on 19 September 2019	(1 page)
29 Jun 2020	TM01	Termination of appointment of Alan Whiteside as a director on 26 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Samuel Graham Hoey as a director on 26 June 2020	(1 page)
26 May 2020	MA	Memorandum and Articles of Association	(14 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Emmanuel Robert Menanteau as a director on 19 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Pierre-Hugues Paul, Louis Schmit as a director on 19 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Pierre Azad, Emmanuel Tardiveau as a director on 19 September 2019	(2 pages)
29 Oct 2019	AP03	Appointment of Mr Pierre Azad, Emmanuel Tardiveau as a secretary on 19 September 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
24 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
09 Jul 2019	TM02	Termination of appointment of Samuel Derek Mc Knight as a secretary on 31 May 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Samuel Derek Mcknight as a director on 31 May 2019	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
12 Sep 2018	TM01	Termination of appointment of Goncalo Bernardo Ferreira Santo as a director on 28 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of John Julian Stent as a director on 28 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Dmitry Yashnikov as a director on 28 August 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr Nicholas Dominique Notebaert as a director on 28 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Rémi Guy Ferdinand Maumon-Falcon De Longevialle as a director on 28 August 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
11 May 2017	AP01	Appointment of Mr Dmitry Yashnikov as a director on 4 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Goncalo Bernardo Ferreira Santo as a director on 4 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 4 May 2017	(1 page)

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