Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
PSC05 |
Change of details for Uk Airports Midco Limited as a person with significant control on 7 October 2022
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
MR04 |
Satisfaction of charge 054030240004 in full
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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14 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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28 Sep 2022 |
TM01 |
Termination of appointment of Victor Scheibehenne as a director on 15 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Scott Kamins as a director on 15 September 2022
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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15 Mar 2021 |
MR01 |
Registration of charge 054030240004, created on 12 March 2021
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01 Feb 2021 |
PSC02 |
Notification of Uk Airports Midco Limited as a person with significant control on 17 May 2018
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01 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2021
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09 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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29 Jan 2020 |
AP01 |
Appointment of Victor Scheibehenne as a director on 24 September 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of James Alexander Adam as a director on 24 September 2019
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05 Nov 2019 |
CH04 |
Secretary's details changed for Bristol Airport Ltd on 4 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from Administration Building Bristol Airport Bristol Uk BS48 3DY to Lulsgate House Bristol Airport Bristol BS48 3DW on 4 November 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jul 2018 |
AP01 |
Appointment of David William Kerr as a director on 19 July 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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23 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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