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BIRMINGHAM AIRPORT LIMITED

Company number 02078273

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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)
04 Aug 2021 AA Full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
27 Jul 2020 AA Full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
31 Jan 2020 AP03 Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020
31 Jan 2020 TM02 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020
20 Aug 2019 AA Full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
23 Jan 2019 AP01 Appointment of Mr Nicholas Barton as a director on 22 January 2019
13 Aug 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
14 Jul 2017 CH01 Director's details changed for Simon Leonard Christopher Richrads on 31 January 2015
14 Jul 2017 AP01 Appointment of Mr Timothy Clarke as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of Paul Kehoe as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of John Lewis Hudson as a director on 12 July 2017
11 Jul 2017 PSC02 Notification of Birmingham Airport Operations Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 142,112.165
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 142,112.165
23 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 142,112,165