LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

Date	Type	Description	View / Download
19 Sep 2018	PSC07	Cessation of Lbia Holding Limited as a person with significant control on 22 May 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Damian Philip Stanley as a director on 13 December 2017	(1 page)
09 Nov 2017	AP01	Appointment of Miss Niamh Ann Mcbreen as a director on 8 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Damian Philip Stanley as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Michael Robert Davy as a director on 8 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Robin William Gisby as a director on 8 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 8 November 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
07 Sep 2017	AA	Full accounts made up to 31 March 2017	(37 pages)
07 Jul 2017	TM01	Termination of appointment of Anthony Hallwood as a director on 14 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr David Laws as a director on 25 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of John Parkin as a director on 25 May 2017	(1 page)
26 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
24 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 24 May 2017	(1 page)
24 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
20 May 2017	MR04	Satisfaction of charge 11 in full	(4 pages)
20 May 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
20 May 2017	MR04	Satisfaction of charge 020659580013 in full	(4 pages)
20 May 2017	MR05	Part of the property or undertaking has been released from charge 020659580014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(6 pages)
08 May 2017	MR01	Registration of charge 020659580014, created on 26 April 2017	(65 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(39 pages)
29 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
03 Dec 2015	AP01	Appointment of Mr Robin William Gisby as a director on 29 October 2015	(2 pages)
28 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 15,000,000	(11 pages)
10 Sep 2015	AA	Full accounts made up to 31 March 2015	(35 pages)