PARK AT THE AIRPORT LIMITED

Company number 00781158

Date	Type	Description	View / Download
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,008	(5 pages)
16 Feb 2016	TM01	Termination of appointment of Michael Gerard Daly as a director on 12 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Howard Dove as a director on 12 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Matthew Geoffrey Pack as a director on 12 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mrs Catherine Mary Beare as a director on 12 February 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016	(1 page)
30 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
19 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 10,008	(4 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2014	(16 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
23 May 2014	TM01	Termination of appointment of Andrew Lomax as a director	(1 page)
08 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,008 Statement of capital on 2014-09-29 GBP 10,008 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2014	(5 pages)
22 Jul 2013	AP01	Appointment of Mr Andrew Reginald Alfred Lomax as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Michael Gerard Daly as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Matthew Pack as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Stephanie Delargy as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Catherine Beare as a director	(1 page)
02 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
14 Feb 2013	CERTNM	Company name changed bcp LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2013	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(1 page)
30 Jan 2013	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next