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BRISTOL AIRPORT LIMITED

Company number 02078692

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr Luke Eric Bugeja on 10 September 2012
24 Jul 2012 AP01 Appointment of Martyn Booth as a director
10 Jul 2012 TM01 Termination of appointment of Christopher Frost as a director
22 Feb 2012 AP01 Appointment of Mr Luke Eric Bugeja as a director
22 Feb 2012 TM01 Termination of appointment of Stacey Purcell as a director
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 TM01 Termination of appointment of Olivia Steedman as a director
03 Feb 2011 TM01 Termination of appointment of Damian Stanley as a director
03 Feb 2011 AP01 Appointment of Stacey Purcell as a director
03 Feb 2011 AP01 Appointment of Christopher Timothy Frost as a director
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
10 Aug 2010 AP01 Appointment of John Julian Stent as a director
02 Aug 2010 TM01 Termination of appointment of Chris Ireland as a director
17 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 CH01 Director's details changed for Olivia Steedman on 1 March 2010
27 Mar 2010 CH01 Director's details changed for Robert Sinclair on 26 March 2010
26 Mar 2010 AD01 Registered office address changed from Bristol International Airport Bristol BS48 3DY on 26 March 2010
26 Mar 2010 CH01 Director's details changed for James Edward Mcauliffe on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Terence Paul Davies on 26 March 2010
24 Mar 2010 CERTNM Company name changed bristol international airport LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09