CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

Date	Type	Description	View / Download
15 Dec 2015	MR01	Registration of charge 020760960012, created on 7 December 2015	(24 pages)
06 Nov 2015	AP01	Appointment of Mr Roger Charles Lewis as a director on 1 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of David Sydney Rowe-Beddoe as a director on 31 October 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 50,119,861	(5 pages)
30 Apr 2015	TM01	Termination of appointment of David Joseph Goldstone as a director on 25 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Andrew Jon Byles Sargent as a director on 25 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Phillip Vivian Ashman as a director on 25 April 2015	(1 page)
19 Jan 2015	AA	Full accounts made up to 31 March 2014	(70 pages)
03 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 50,119,861	(7 pages)
08 Sep 2014	TM01	Termination of appointment of Jonathan Ashley Horne as a director on 31 August 2014	(1 page)
07 May 2014	MR01	Registration of charge 020760960011	(25 pages)
08 Apr 2014	AP01	Appointment of Mr Andrew Jon Byles Sargent as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Spencer David Birns as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Sargent as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 50,119,861	(8 pages)
04 Oct 2013	TM01	Termination of appointment of Stephen Hodgetts as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr David Joseph Goldstone as a director	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
29 May 2013	AP01	Appointment of Mr Philip Vivian Ashman as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr John Geraint Davies as a director	(2 pages)
17 May 2013	AD01	Registered office address changed from Cardiff Airport Cardiff Airport Vale of Glamorgan CF62 3BD Wales on 17 May 2013	(3 pages)
14 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
14 May 2013	AP01	Appointment of Mr Andrew Jon Byles Sargent as a director	(2 pages)
14 May 2013	AP01	Appointment of Ms Margaret Jennifer Llewellyn as a director	(2 pages)
02 May 2013	MISC	Amending 288A for david pickard	(2 pages)