ALBEMARLE SHOREHAM AIRPORT LIMITED

Company number 06506097

Date	Type	Description	View / Download
28 Sep 2016	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 September 2016	(2 pages)
26 Sep 2016	2.12B	Appointment of an administrator	(1 page)
12 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Jul 2014	TM01	Termination of appointment of Richard Belfield as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Geoffrey Robert Egan as a director	(2 pages)
20 Jun 2014	MR01	Registration of charge 065060970003	(87 pages)
20 Jun 2014	MR01	Registration of charge 065060970004	(23 pages)
21 May 2014	TM01	Termination of appointment of Geoffrey Egan as a director	(1 page)
13 May 2014	AD01	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL on 13 May 2014	(1 page)
13 Mar 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
22 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(5 pages)
24 Oct 2013	MR01	Registration of charge 065060970002	(53 pages)
23 Oct 2013	AP01	Appointment of Mr Richard James Belfield as a director	(2 pages)
23 Oct 2013	AP02	Appointment of Albemarle (Shoreham) Llp as a director	(2 pages)
13 Sep 2013	TM02	Termination of appointment of Mark Parsons as a secretary	(1 page)
22 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Mark Parsons as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Ian Jacques as a director	(1 page)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	AP01	Appointment of Mr Ian William Jacques as a director	(2 pages)