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GLOUCESTERSHIRE AIRPORT LIMITED

Company number 02774189

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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)
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Jon Ingram as a director on 3 June 2016
28 Jul 2016 AA Full accounts made up to 31 March 2016
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 CC04 Statement of company's objects
14 Jan 2016 AP01 Appointment of Mrs Elisabeth Sara Jane Carter as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Colin Harold Dennis as a director on 1 January 2016
23 Dec 2015 AP01 Appointment of Mr Jon Ingram as a director on 2 November 2015
23 Dec 2015 TM01 Termination of appointment of Jacqueline Anne Fletcher as a director on 23 December 2015
04 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 870,442
19 Oct 2015 TM01 Termination of appointment of Jeremy Eric Hilton as a director on 25 September 2015
24 Jul 2015 AA Full accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 870,442
31 Oct 2014 CH01 Director's details changed for Mr Darren Martin Lewington on 24 October 2014
31 Oct 2014 AP01 Appointment of Mr Gordon Taylor as a director on 9 June 2014
31 Oct 2014 TM01 Termination of appointment of James Clifford Porter as a director on 9 June 2014
25 Jun 2014 AA Accounts made up to 31 March 2014
27 Nov 2013 AA Accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 870,442
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Aug 2012 AA Accounts for a small company made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 31 March 2011