BIRMINGHAM AIRPORT (FINANCE) PLC

04061664
DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 24 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Appointment of director (Sir Hugh Michael Robertson) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Timothy Clarke) 1 Buy now
27 Jul 2023 officers Appointment of secretary (Ms Kristin Garrett) 2 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Simon Leonard Christopher Richards) 1 Buy now
12 Oct 2022 officers Appointment of secretary (Mr Simon Leonard Christopher Richards) 2 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Fiona Penhallurick) 1 Buy now
01 Oct 2022 accounts Annual Accounts 23 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 25 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
07 Dec 2020 accounts Annual Accounts 8 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 28 Buy now
31 Jan 2020 officers Appointment of secretary (Ms Fiona Penhallurick) 2 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Simon Leonard Christopher Richards) 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 23 Buy now
23 Jan 2019 officers Appointment of director (Mr Nicholas Barton) 2 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 23 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 20 Buy now
14 Jul 2017 officers Appointment of director (Mr Timothy Clarke) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Paul Kehoe) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (John Lewis Hudson) 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 accounts Annual Accounts 23 Buy now
24 Sep 2015 accounts Annual Accounts 18 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 officers Termination of appointment of director (George Edward Richards) 2 Buy now
13 Mar 2015 officers Termination of appointment of director (Albert Bore) 2 Buy now
24 Feb 2015 officers Appointment of director (Mr. Simon Leonard Christopher Richards) 3 Buy now
24 Feb 2015 officers Appointment of secretary (Simon Leonard Christopher Richards) 3 Buy now
24 Feb 2015 officers Termination of appointment of director (Michael Joseph Kelly) 2 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Michael Joseph Kelly) 1 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 18 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 15 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 15 Buy now
26 Jul 2012 officers Appointment of director (Sir Albert Bore) 3 Buy now
27 Jun 2012 officers Termination of appointment of director (Randal Brew) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Mr George Edward Richards) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Mr Michael Joseph Kelly) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Mr Paul Kehoe) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Mr John Lewis Hudson) 2 Buy now
22 Mar 2012 officers Change of particulars for secretary (Mr Michael Joseph Kelly) 1 Buy now
05 Jan 2012 officers Appointment of director (Councillor Randal Anthony Maddock Brew) 3 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Timothy Huxtable) 2 Buy now
23 Sep 2011 annual-return Annual Return 8 Buy now
28 Jul 2011 accounts Annual Accounts 12 Buy now
28 Sep 2010 annual-return Annual Return 8 Buy now
28 Sep 2010 officers Change of particulars for director (Councillor Timothy Luke Huxtable) 2 Buy now
29 Jul 2010 accounts Annual Accounts 12 Buy now
16 Jul 2010 officers Appointment of director (Councillor Timothy Luke Huxtable) 3 Buy now
08 Jun 2010 officers Termination of appointment of director (Leonard Gregory) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Michael Joseph Kelly) 3 Buy now
13 Jan 2010 officers Change of particulars for director (John Lewis Hudson) 3 Buy now
13 Jan 2010 officers Change of particulars for director (Mr George Edward Richards) 3 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Leonard Robin Gregory) 3 Buy now
07 Jan 2010 officers Change of particulars for secretary (Mr Michael Joseph Kelly) 3 Buy now
07 Nov 2009 officers Change of particulars for director (Paul Kehoe) 3 Buy now
18 Sep 2009 annual-return Return made up to 30/08/09; full list of members 10 Buy now
22 Jul 2009 accounts Annual Accounts 12 Buy now
22 Dec 2008 officers Director appointed paul kehoe logged form 3 Buy now
01 Nov 2008 officers Director appointed paul kehoe 3 Buy now
26 Sep 2008 annual-return Return made up to 30/08/08; no change of members 8 Buy now
12 Aug 2008 officers Director appointed leonard robin gregory 3 Buy now
08 Aug 2008 accounts Annual Accounts 11 Buy now
12 Jun 2008 officers Appointment terminated director milkinderpal jaspal 1 Buy now
28 Sep 2007 annual-return Return made up to 30/08/07; no change of members 9 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
03 Sep 2007 accounts Annual Accounts 11 Buy now
19 Feb 2007 officers New director appointed 3 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
03 Oct 2006 annual-return Return made up to 30/08/06; full list of members 9 Buy now
09 Aug 2006 accounts Annual Accounts 11 Buy now
29 Sep 2005 annual-return Return made up to 30/08/05; full list of members 9 Buy now
05 Aug 2005 accounts Annual Accounts 10 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
13 Sep 2004 annual-return Return made up to 30/08/04; full list of members 9 Buy now
04 Aug 2004 officers New secretary appointed 2 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
02 Aug 2004 accounts Annual Accounts 12 Buy now
28 Jul 2004 officers New director appointed 2 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
02 Feb 2004 auditors Auditors Resignation Company 1 Buy now
24 Sep 2003 annual-return Return made up to 30/08/03; full list of members 10 Buy now