LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

Date	Type	Description	View / Download
17 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
09 Sep 2020	CH01	Director's details changed for Graeme Ferguson on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Joanna Rubinstein Wild as a director on 14 August 2020	(1 page)
21 Apr 2020	CH01	Director's details changed for Mr Adam James Petrie on 21 April 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of David Gerald Craven as a director on 17 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr David Gerald Craven as a director on 24 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Damian Ives as a director on 1 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Joanna Rubinstein Wild as a director on 27 February 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Simon Whitby as a director on 29 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Graeme Ferguson as a director on 2 December 2019	(2 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
13 Sep 2019	TM01	Termination of appointment of Paul David French as a director on 29 August 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Adam James Petrie as a director on 20 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr. David Rocyn Rees as a director on 20 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Niamh Ann Mcbreen as a director on 20 June 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Hywel Gwyn Rees as a director on 20 May 2019	(2 pages)
14 May 2019	CH01	Director's details changed for Simon Whitby on 13 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of David Laws as a director on 30 April 2019	(1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/intercreditor agreement/debentureauthorisation of director/section 175 companies act 2006 16/01/2019	(3 pages)
25 Jan 2019	MR04	Satisfaction of charge 020659580014 in full	(1 page)
25 Jan 2019	MR01	Registration of charge 020659580015, created on 25 January 2019	(68 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(38 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
19 Sep 2018	PSC02	Notification of Lba Midco 2 Limited as a person with significant control on 22 May 2017	(2 pages)