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BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

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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)
08 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
04 Aug 2021 AA Full accounts made up to 31 March 2021
07 Dec 2020 AA Interim accounts made up to 30 September 2020
07 Dec 2020 AA Interim accounts made up to 30 September 2019
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
27 Jul 2020 AA Full accounts made up to 31 March 2020
31 Jan 2020 AP03 Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020
31 Jan 2020 TM02 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020
12 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
20 Aug 2019 AA Full accounts made up to 31 March 2019
23 Jan 2019 AP01 Appointment of Mr Nicholas Barton as a director on 22 January 2019
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
10 Aug 2018 AA Full accounts made up to 31 March 2018
11 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
14 Jul 2017 AP01 Appointment of Mr Timothy Clarke as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of Paul Kehoe as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of John Lewis Hudson as a director on 12 July 2017
09 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
24 Sep 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
13 Mar 2015 TM01 Termination of appointment of George Edward Richards as a director on 28 February 2015
13 Mar 2015 TM01 Termination of appointment of Albert Bore as a director on 28 February 2015
24 Feb 2015 AP01 Appointment of Mr. Simon Leonard Christopher Richards as a director on 31 January 2015