BRISTOL AIRPORT (UK) NO.3 LIMITED

05403024
LULSGATE HOUSE BRISTOL AIRPORT BRISTOL UNITED KINGDOM BS48 3DW

Documents

Documents
Date Category Description Pages
13 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2024 accounts Annual Accounts 64 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 accounts Annual Accounts 59 Buy now
20 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 address Change Sail Address Company With Old Address New Address 1 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
15 Sep 2022 accounts Annual Accounts 60 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 56 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 mortgage Registration of a charge 27 Buy now
01 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Sep 2020 accounts Annual Accounts 60 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 officers Appointment of director (Victor Scheibehenne) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (James Alexander Adam) 1 Buy now
05 Nov 2019 officers Change of particulars for corporate secretary (Bristol Airport Ltd) 1 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 accounts Annual Accounts 49 Buy now
26 Jul 2018 officers Appointment of director (David William Kerr) 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 48 Buy now
19 Mar 2018 officers Termination of appointment of director (Luke Eric Bugeja) 1 Buy now
20 Oct 2017 capital Return of Allotment of shares 2 Buy now
02 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 accounts Annual Accounts 44 Buy now
31 Aug 2016 auditors Auditors Resignation Company 1 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
17 May 2016 accounts Annual Accounts 44 Buy now
28 Apr 2016 officers Appointment of director (Mr James Alexander Adam) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Christopher James Ireland) 1 Buy now
09 Oct 2015 accounts Annual Accounts 41 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Christopher James Ireland) 2 Buy now
24 Jul 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
19 May 2015 mortgage Registration of a charge 34 Buy now
01 May 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
05 Jan 2015 officers Appointment of corporate secretary (Bristol Airport Ltd) 2 Buy now
29 Sep 2014 accounts Annual Accounts 15 Buy now
29 Sep 2014 officers Appointment of director (Mr Christopher James Ireland) 2 Buy now
05 Aug 2014 resolution Resolution 2 Buy now
23 Jul 2014 capital Return of Allotment of shares 4 Buy now
08 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
05 Nov 2013 accounts Annual Accounts 14 Buy now
14 Oct 2013 officers Termination of appointment of director (John Julian Stent) 1 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 10 Buy now
11 Oct 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 officers Appointment of director (Mr Luke Erik Bugeja) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Lori Hall Kimm) 1 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
25 Mar 2011 annual-return Annual Return 6 Buy now
07 Mar 2011 officers Appointment of director (Lori Hall Kimm) 3 Buy now
01 Dec 2010 officers Termination of appointment of director (Nicholas Holt) 2 Buy now
01 Oct 2010 accounts Annual Accounts 14 Buy now
19 Aug 2010 officers Appointment of director (Mr Nicholas Edward Holt) 3 Buy now
12 Aug 2010 officers Appointment of director (John Julian Stent) 3 Buy now
09 Aug 2010 officers Termination of appointment of director (Benjamin Hewetson) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Nicholas Holt) 2 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 3 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Luke Bugeja) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Martyn Booth) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (David Stanton) 2 Buy now
29 Jan 2010 officers Appointment of director (Benjamin Antony Patrick Hewetson) 3 Buy now
29 Jan 2010 officers Appointment of director (Nicholas Edward Holt) 3 Buy now
29 Jan 2010 capital Return of Allotment of shares 4 Buy now
29 Jan 2010 resolution Resolution 15 Buy now
07 Jan 2010 mortgage Particulars of a mortgage or charge 9 Buy now
16 Oct 2009 officers Termination of appointment of secretary (James Laverty) 1 Buy now
10 Jul 2009 accounts Annual Accounts 13 Buy now
16 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
09 Apr 2009 officers Director's change of particulars / luke bugeja / 23/07/2007 1 Buy now
08 Apr 2009 officers Director's change of particulars / luke bugeja / 08/04/2009 1 Buy now
08 Apr 2009 officers Director appointed martyn booth 2 Buy now
07 Apr 2009 officers Appointment terminated director andrew cowley 1 Buy now
02 Apr 2009 officers Director's change of particulars / luke bugeja / 02/04/2009 1 Buy now
21 Nov 2008 officers Director appointed david mark stanton 2 Buy now
21 Nov 2008 officers Appointment terminated director simon geere 1 Buy now
08 Oct 2008 resolution Resolution 1 Buy now
21 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 13 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers New director appointed 3 Buy now