BIRMINGHAM AIRPORT LIMITED

Company number 02078273

Date	Type	Description	View / Download
14 Jul 2017	AP01	Appointment of Mr Timothy Clarke as a director on 12 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Paul Kehoe as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of John Lewis Hudson as a director on 12 July 2017	(1 page)
11 Jul 2017	PSC02	Notification of Birmingham Airport Operations Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(41 pages)
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	(7 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 142,112.165	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 142,112,165	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Revoke auth capital restriction 16/12/2015 RES14 ‐ Capitalise £77253165 and £27522042 16/12/2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
17 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 37,336,958	(5 pages)
13 Mar 2015	TM01	Termination of appointment of Hilary Freda Bills as a director on 28 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Albert Bore as a director on 28 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of George Edward Richards as a director on 28 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Simon Leonard Christopher Richrads as a director on 31 January 2015	(3 pages)
24 Feb 2015	AP03	Appointment of Simon Leonard Christopher Richards as a secretary on 31 January 2015	(3 pages)
24 Feb 2015	TM02	Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
23 Jul 2014	AP01	Appointment of Councillor Hilary Freda Bills as a director on 4 July 2014	(3 pages)
16 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 37,336,958	(5 pages)

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