BIRMINGHAM AIRPORT LIMITED filing history - Find and update company information

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BIRMINGHAM AIRPORT LIMITED

Company number 02078273

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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)
24 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 6 pages (6 pages)
28 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 - 28 pages (28 pages)
26 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AP01	Appointment of Sir Albert Bore as a director	View PDF Appointment of Sir Albert Bore as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM01	Termination of appointment of Randal Brew as a director	View PDF Termination of appointment of Randal Brew as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr George Edward Richards on 22 March 2012	View PDF Director's details changed for Mr George Edward Richards on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Michael Joseph Kelly on 22 March 2012	View PDF Director's details changed for Mr Michael Joseph Kelly on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Paul Kehoe on 22 March 2012	View PDF Director's details changed for Mr Paul Kehoe on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr John Lewis Hudson on 22 March 2012	View PDF Director's details changed for Mr John Lewis Hudson on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Councillor Darren Conrad Cooper on 22 March 2012	View PDF Director's details changed for Councillor Darren Conrad Cooper on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH03	Secretary's details changed for Mr Michael Joseph Kelly on 22 March 2012	View PDF Secretary's details changed for Mr Michael Joseph Kelly on 22 March 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Councillor Randal Anthony Maddock Brew as a director	View PDF Appointment of Councillor Randal Anthony Maddock Brew as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	CERTNM	Company name changed birmingham international airport LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-02	View PDF Company name changed birmingham international airport LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-02 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AD01	Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 14 November 2011	View PDF Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-02 - link opens in a new window - 1 page (1 page)
09 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM01	Termination of appointment of Timothy Huxtable as a director	View PDF Termination of appointment of Timothy Huxtable as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 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 - 21 pages (21 pages)
24 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2010	AP01	Appointment of Councillor Timothy Luke Huxtable as a director	View PDF Appointment of Councillor Timothy Luke Huxtable as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
08 Jun 2010	TM01	Termination of appointment of Leonard Gregory as a director	View PDF Termination of appointment of Leonard Gregory as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Michael Joseph Kelly on 8 January 2010	View PDF Director's details changed for Mr Michael Joseph Kelly on 8 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH01	Director's details changed for John Lewis Hudson on 8 January 2010	View PDF Director's details changed for John Lewis Hudson on 8 January 2010 - link opens in a new window - 3 pages (3 pages)

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