BRISTOL AIRPORT LIMITED

02078692
LULSGATE HOUSE BRISTOL AIRPORT BRISTOL UNITED KINGDOM BS48 3DW

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Change of particulars for director (Graeme Kenneth Gamble) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (David Lloyd Mcgraw) 1 Buy now
02 Apr 2024 officers Change of particulars for director (Mr David Christopher Williams Lees) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Adrienne Kastirr) 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 49 Buy now
12 Sep 2023 officers Change of particulars for director (Mrs Elizabeth Waddell) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Andrew John Griffiths) 2 Buy now
19 Apr 2023 officers Change of particulars for director (Adrienne Kastirr) 2 Buy now
18 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Termination of appointment of director (Victor Scheibehenne) 1 Buy now
28 Sep 2022 officers Appointment of director (Scott Kamins) 2 Buy now
28 Sep 2022 officers Change of particulars for director (Adrienne Kastirr) 2 Buy now
15 Sep 2022 accounts Annual Accounts 51 Buy now
07 Dec 2021 officers Appointment of director (Adrienne Kastirr) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Change of particulars for director (Mr David Lloyd Mcgraw) 2 Buy now
26 May 2021 accounts Annual Accounts 48 Buy now
02 Feb 2021 officers Appointment of director (Andrew John Griffiths) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Jason Lee Clark) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 accounts Annual Accounts 48 Buy now
20 Jul 2020 officers Change of particulars for director (Graeme Kenneth Gamble) 2 Buy now
07 Nov 2019 officers Appointment of director (Victor Scheibehenne) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (James Alexander Adam) 1 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 accounts Annual Accounts 39 Buy now
11 Feb 2019 officers Appointment of director (Graeme Kenneth Gamble) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Terence Paul Davies) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 officers Appointment of director (Jason Lee Clark) 2 Buy now
23 Aug 2018 officers Termination of appointment of secretary (James Edward Mcauliffe) 1 Buy now
21 Aug 2018 officers Appointment of director (Mr David Christopher Williams Lees) 2 Buy now
21 Aug 2018 officers Termination of appointment of director (James Edward Mcauliffe) 1 Buy now
04 Jul 2018 officers Appointment of director (David William Kerr) 2 Buy now
20 Apr 2018 accounts Annual Accounts 37 Buy now
17 Jan 2018 officers Termination of appointment of director (Luke Eric Bugeja) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Robert Sinclair) 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
19 Apr 2017 accounts Annual Accounts 35 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 resolution Resolution 48 Buy now
31 Aug 2016 auditors Auditors Resignation Company 1 Buy now
17 May 2016 accounts Annual Accounts 35 Buy now
29 Apr 2016 officers Change of particulars for director (Mr James Alexander Adam) 2 Buy now
16 Oct 2015 annual-return Annual Return 10 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Luke Eric Bugeja) 2 Buy now
27 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2015 mortgage Registration of a charge 38 Buy now
27 Apr 2015 accounts Annual Accounts 30 Buy now
25 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Feb 2015 resolution Resolution 24 Buy now
23 Feb 2015 officers Appointment of director (Mr James Alexander Adam) 2 Buy now
23 Feb 2015 officers Appointment of director (Mrs Elizabeth Waddell) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr David Lloyd Mcgraw) 2 Buy now
30 Oct 2014 officers Appointment of director (Mrs Janis Carol Kong) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (John Julian Stent) 1 Buy now
14 Oct 2014 annual-return Annual Return 11 Buy now
14 Oct 2014 officers Change of particulars for director (Terence Paul Davies) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Simon Boyd Geere) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (John Kevin Bruen) 1 Buy now
14 May 2014 accounts Annual Accounts 30 Buy now
14 Feb 2014 officers Appointment of secretary (Mr James Edward Mcauliffe) 2 Buy now
14 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
31 Dec 2013 officers Appointment of director (John Kevin Bruen) 2 Buy now
30 Dec 2013 officers Termination of appointment of director (Martyn Booth) 1 Buy now
15 Oct 2013 annual-return Annual Return 11 Buy now
10 Apr 2013 accounts Annual Accounts 30 Buy now
29 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 14 Buy now
03 Oct 2012 accounts Annual Accounts 30 Buy now
27 Sep 2012 annual-return Annual Return 11 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Luke Eric Bugeja) 2 Buy now
24 Jul 2012 officers Appointment of director (Martyn Booth) 3 Buy now
10 Jul 2012 officers Termination of appointment of director (Christopher Frost) 1 Buy now
22 Feb 2012 officers Appointment of director (Mr Luke Eric Bugeja) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Stacey Purcell) 1 Buy now
19 Sep 2011 annual-return Annual Return 12 Buy now
10 Jun 2011 accounts Annual Accounts 30 Buy now
03 Feb 2011 officers Termination of appointment of director (Olivia Steedman) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Damian Stanley) 2 Buy now
03 Feb 2011 officers Appointment of director (Stacey Purcell) 3 Buy now
03 Feb 2011 officers Appointment of director (Christopher Timothy Frost) 3 Buy now
29 Sep 2010 annual-return Annual Return 12 Buy now
01 Sep 2010 address Move Registers To Sail Company 2 Buy now
01 Sep 2010 address Change Sail Address Company 2 Buy now
10 Aug 2010 officers Appointment of director (John Julian Stent) 3 Buy now
02 Aug 2010 officers Termination of appointment of director (Chris Ireland) 1 Buy now
17 May 2010 accounts Annual Accounts 30 Buy now
01 Apr 2010 officers Change of particulars for director (Olivia Steedman) 2 Buy now
27 Mar 2010 officers Change of particulars for director (Robert Sinclair) 2 Buy now
26 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 officers Change of particulars for director (James Edward Mcauliffe) 2 Buy now