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BELFAST INTERNATIONAL AIRPORT LIMITED

Company number NI027630

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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)
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2013 MR01 Registration of charge NI0276300005
09 Dec 2013 MR04 Satisfaction of charge 3 in full
09 Dec 2013 MR04 Satisfaction of charge 4 in full
28 Nov 2013 AP01 Appointment of Sara Yamotahari as a director on 30 September 2013
28 Nov 2013 AP01 Appointment of Mr John Julian Stent as a director on 30 September 2013
28 Nov 2013 TM01 Termination of appointment of Jeffrey Ernest Scheferman as a director on 30 September 2013
21 Oct 2013 TM01 Termination of appointment of Aena Desarrollo Internacional, Sa as a director on 30 September 2013
21 Oct 2013 AP01 Appointment of Jeffrey Ernest Scheferman as a director on 30 September 2013
21 Oct 2013 AP01 Appointment of Gregory Huang as a director on 30 September 2013
21 Oct 2013 AP01 Appointment of Amit Dalip Rikhy as a director on 30 September 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
20 May 2013 AP02 Appointment of Aena Desarrollo Internacional, Sa as a director on 14 May 2013
20 May 2013 TM01 Termination of appointment of Ángel Pablo Lerma Gaude as a director on 14 May 2013
20 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr Ángel Pablo Lerma Gaude as a director on 2 December 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Samuel Derek Mc Knight on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Alan Whiteside on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Samuel Derek Mcknight on 20 April 2010