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CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

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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)
30 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Oct 2020 TM01 Termination of appointment of Debra Bowen Rees as a director on 30 September 2020
25 Aug 2020 AP03 Appointment of Mr David Michael Walters as a secretary on 17 August 2020
24 Aug 2020 TM01 Termination of appointment of Huw Martin Lewis as a director on 17 August 2020
24 Aug 2020 TM02 Termination of appointment of Huw Martin Lewis as a secretary on 17 August 2020
24 Aug 2020 AP01 Appointment of Mr David Michael Walters as a director on 17 August 2020
02 Jun 2020 AP01 Appointment of Mr Wayne Hugo Harvey as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Roger Charles Lewis as a director on 1 June 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
19 Sep 2019 CH01 Director's details changed for Ms Debra Barber on 20 June 2019
11 Oct 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
11 May 2018 AP01 Appointment of Ms Fiona Catherine Gunn as a director on 1 April 2018
08 May 2018 TM01 Termination of appointment of Margaret Jennifer Llewellyn as a director on 1 April 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 56,119,861
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
17 Jul 2017 AP01 Appointment of Terence David Morgan as a director on 1 March 2017
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
04 Mar 2016 AP01 Appointment of Mr Huw Martin Lewis as a director on 1 March 2016
04 Mar 2016 AP03 Appointment of Mr Huw Martin Lewis as a secretary on 1 March 2016
06 Jan 2016 TM01 Termination of appointment of David Hugh Pickard as a director on 31 December 2015
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015