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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)
22 Mar 2012 CH01 Director's details changed for Councillor Darren Conrad Cooper on 22 March 2012
22 Mar 2012 CH03 Secretary's details changed for Mr Michael Joseph Kelly on 22 March 2012
05 Jan 2012 AP01 Appointment of Councillor Randal Anthony Maddock Brew as a director
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
14 Nov 2011 AD01 Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 14 November 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-02
09 Nov 2011 CONNOT Change of name notice
20 Oct 2011 TM01 Termination of appointment of Timothy Huxtable as a director
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 March 2011
24 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of Councillor Timothy Luke Huxtable as a director
15 Jul 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 TM01 Termination of appointment of Leonard Gregory as a director
13 Jan 2010 CH01 Director's details changed for Mr Michael Joseph Kelly on 8 January 2010
13 Jan 2010 CH01 Director's details changed for John Lewis Hudson on 8 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Leonard Robin Gregory on 8 January 2010
13 Jan 2010 CH01 Director's details changed for Mr George Edward Richards on 8 January 2010
13 Jan 2010 AP01 Appointment of Councillor Darren Conrad Cooper as a director
07 Jan 2010 CH03 Secretary's details changed for Mr Michael Joseph Kelly on 5 January 2010
29 Dec 2009 TM01 Termination of appointment of William Thomas as a director
07 Nov 2009 CH01 Director's details changed for Paul Kehoe on 29 October 2009
11 Jul 2009 363a Return made up to 28/06/09; full list of members
30 Jun 2009 AA Full accounts made up to 31 March 2009
22 Dec 2008 288a Director appointed paul kehoe logged form