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LIVERPOOL AIRPORT HOTEL LIMITED

Company number 06253477

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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)
31 Mar 2015 CH01 Director's details changed for Mr Robert Eric Hough on 27 March 2015
19 Nov 2014 TM01 Termination of appointment of Steven Underwood as a director on 12 November 2014
19 Nov 2014 TM01 Termination of appointment of John Whittaker as a director on 19 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
26 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
25 Sep 2014 AP01 Appointment of Andrew John Cornish as a director on 15 September 2014
24 Sep 2014 TM01 Termination of appointment of Matthew James Thomas as a director on 15 September 2014
23 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
11 Jun 2014 AP01 Appointment of Peter Hosker as a director
27 May 2014 AP01 Appointment of Mr Robert Eric Hough as a director
16 May 2014 AP01 Appointment of Steven Underwood as a director
16 May 2014 AP01 Appointment of John Whittaker as a director
16 May 2014 AP01 Appointment of Mr Neil Lees as a director
15 May 2014 AP01 Appointment of Mr Paul Philip Wainscott as a director
15 May 2014 AP03 Appointment of Neil Lees as a secretary
15 May 2014 TM02 Termination of appointment of Eversecretary Limited as a secretary
15 May 2014 AD04 Register(s) moved to registered office address
15 May 2014 AD01 Registered office address changed from Liverpool John Lennon Airport Liverpool L24 1YD on 15 May 2014
15 May 2014 TM01 Termination of appointment of George Casey as a director
15 May 2014 TM01 Termination of appointment of Mr Mccoy as a director
15 May 2014 TM01 Termination of appointment of Stewart Steeves as a director
11 Mar 2014 TM01 Termination of appointment of Richard Carter-Ferris as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Amit Rikhy as a director