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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)
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
01 Nov 2008 288a Director appointed paul kehoe
08 Aug 2008 AA Full accounts made up to 31 March 2008
04 Aug 2008 363s Return made up to 28/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2008 288a Director appointed william humphrey thomas
12 Jun 2008 288b Appointment terminated director milkinderpal jaspal
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
14 Sep 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 363s Return made up to 28/06/07; no change of members
06 Feb 2007 288b Director resigned
01 Aug 2006 AA Full accounts made up to 31 March 2006
31 Jul 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 288a New director appointed
05 Aug 2005 AA Full accounts made up to 31 March 2005
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 20/07/05