BRISTOL AIRPORT (UK) NO 1 LIMITED

Company number 04085967

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(2 pages)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,001	(5 pages)
29 Sep 2014	AA	Accounts made up to 31 December 2013	(3 pages)
18 Feb 2014	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 February 2014	(1 page)
06 Feb 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary on 6 February 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(6 pages)
26 Jul 2013	AA	Accounts made up to 31 December 2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(3 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
10 Jun 2011	AA	Accounts made up to 31 December 2010	(3 pages)
18 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Accounts made up to 31 December 2009	(3 pages)
26 Mar 2010	CH01	Director's details changed for James Edward Mcauliffe on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Robert Sinclair on 26 March 2010	(2 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,001.00	(4 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
04 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Robert Sinclair on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for James Edward Mcauliffe on 1 October 2009	(2 pages)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
28 Aug 2009	CERTNM	Company name changed macquarie airports (uk) LIMITED\certificate issued on 02/09/09	(2 pages)
22 Jul 2009	288c	Director's change of particulars / robert sinclair / 10/07/2009	(1 page)