- Company Overview for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- Filing history for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- People for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- Charges for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- More for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
| 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
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| 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 |