BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

Date	Type	Description	View / Download
14 Jul 2017	AP01	Appointment of Mr Timothy Clarke as a director on 12 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Paul Kehoe as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of John Lewis Hudson as a director on 12 July 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
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	(5 pages)
13 Mar 2015	TM01	Termination of appointment of George Edward Richards as a director on 28 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Albert Bore as a director on 28 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr. Simon Leonard Christopher Richards as a director on 31 January 2015	(3 pages)
24 Feb 2015	AP03	Appointment of Simon Leonard Christopher Richards as a secretary on 31 January 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50,000	(5 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
24 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 50,000	(5 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
20 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
26 Jul 2012	AP01	Appointment of Sir Albert Bore as a director	(3 pages)
27 Jun 2012	TM01	Termination of appointment of Randal Brew as a director	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr George Edward Richards on 22 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Michael Joseph Kelly on 22 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Paul Kehoe on 22 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr John Lewis Hudson on 22 March 2012	(2 pages)