LEEDS BRADFORD AIRPORT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2015	TM01	Termination of appointment of David Gornall as a director on 17 August 2015	View PDF Termination of appointment of David Gornall as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	CERTNM	Company name changed leeds bradford international airport LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed leeds bradford international airport LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 15,000,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 15,000,000 - link opens in a new window - 11 pages (11 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 37 pages (37 pages)
08 Aug 2014	AP01	Appointment of Simon Whitby as a director on 28 July 2014	View PDF Appointment of Simon Whitby as a director on 28 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AP01	Appointment of David Gornall as a director on 10 July 2014	View PDF Appointment of David Gornall as a director on 10 July 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Paul French as a director	View PDF Appointment of Paul French as a director - link opens in a new window - 3 pages (3 pages)
30 May 2014	MR01	Registration of charge 020659580013	View PDF Registration of charge 020659580013 - link opens in a new window - 74 pages (74 pages)
20 Jan 2014	AP01	Appointment of Mr Patrick Adam Charles Fox as a director	View PDF Appointment of Mr Patrick Adam Charles Fox as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 39 pages (39 pages)
20 Dec 2013	CH01	Director's details changed for Michael Robert Davy on 8 December 2013	View PDF Director's details changed for Michael Robert Davy on 8 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Sophie Brown as a director	View PDF Termination of appointment of Sophie Brown as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM01	Termination of appointment of Adrian Williams as a director	View PDF Termination of appointment of Adrian Williams as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	CH01	Director's details changed for John Parkin on 27 September 2013	View PDF Director's details changed for John Parkin on 27 September 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Michael Robert Davy as a director	View PDF Appointment of Michael Robert Davy as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	CH01	Director's details changed for John Parkin on 27 September 2013	View PDF Director's details changed for John Parkin on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 15,000,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 15,000,000 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	TM01	Termination of appointment of Alan Lewis as a director	View PDF Termination of appointment of Alan Lewis as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 36 pages (36 pages)
11 Dec 2012	TM01	Termination of appointment of Carl Lapworth as a director	View PDF Termination of appointment of Carl Lapworth as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Aug 2012	TM01	Termination of appointment of Kiren Shah as a director	View PDF Termination of appointment of Kiren Shah as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Sophie Nina Brown as a director	View PDF Appointment of Sophie Nina Brown as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 40 pages (40 pages)
04 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category