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FARNBOROUGH AIRPORT COMPANY LIMITED

Company number 12123129

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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)
10 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
28 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023	View PDF Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 20 July 2023	View PDF Appointment of Mr Gordon Ian Winston Parsons as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	MR04	Satisfaction of charge 121231290001 in full	View PDF Satisfaction of charge 121231290001 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR01	Registration of charge 121231290002, created on 2 May 2023	View PDF Registration of charge 121231290002, created on 2 May 2023 - link opens in a new window - 43 pages (43 pages)
12 Apr 2023	AP01	Appointment of Mr Arthur Rakowski as a director on 12 April 2023	View PDF Appointment of Mr Arthur Rakowski as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of John Kevin Bruen as a director on 4 January 2023	View PDF Termination of appointment of John Kevin Bruen as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
17 May 2022	CERTNM	Company name changed the farnborough airport company LIMITED\certificate issued on 17/05/22 RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed the farnborough airport company LIMITED\certificate issued on 17/05/22 RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2022	CERTNM	Company name changed farnborough airport bidco LIMITED\certificate issued on 09/05/22 RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed farnborough airport bidco LIMITED\certificate issued on 09/05/22 RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 500	View PDF Statement of capital on 14 December 2021 GBP 500 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Robert Edward William Desmond Watt as a director on 28 September 2021	View PDF Appointment of Mr Robert Edward William Desmond Watt as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
05 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CH01	Director's details changed for Mr Simon Boyd Geere on 23 July 2021	View PDF Director's details changed for Mr Simon Boyd Geere on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr John Kevin Bruen on 23 July 2021	View PDF Director's details changed for Mr John Kevin Bruen on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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FARNBOROUGH AIRPORT COMPANY LIMITED

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