BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

Date	Type	Description	View / Download
07 Oct 2019	AD02	Register inspection address has been changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Airport House Exeter Airport Exeter Devon EX5 2BD	(1 page)
07 Oct 2019	AD02	Register inspection address has been changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Airport House Exeter Airport Exeter Devon EX5 2BD	(1 page)
07 Oct 2019	AD02	Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Airport House Exeter Airport Exeter Devon EX5 2BD	(1 page)
04 Oct 2019	AD04	Register(s) moved to registered office address Bournemouth Airport Parley Lane Christchurch Dorset BH23 6SE	(1 page)
04 Oct 2019	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
04 Oct 2019	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX United Kingdom to Bournemouth Airport Parley Lane Christchurch Dorset BH23 6SE on 4 October 2019	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
07 Feb 2019	AA	Full accounts made up to 31 March 2018	(31 pages)
05 Feb 2019	AP01	Appointment of Mr Stephen Leslie Gill as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Steven Paul Rigby as a director on 1 February 2019	(1 page)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(6 pages)
07 Sep 2018	PSC05	Change of details for Regional & City Airports Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
20 Jul 2018	AD02	Register inspection address has been changed from Olympic Olympic House Manchester Airport Manchester M90 1QX England to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
19 Jul 2018	AD04	Register(s) moved to registered office address Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX	(1 page)
19 Jul 2018	AD03	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX	(1 page)
04 Jun 2018	AP01	Appointment of Mr Richard Seal as a director on 4 June 2018	(2 pages)
09 Jan 2018	PSC07	Cessation of East Midlands Airport Nottingham Derby Leicester Limited as a person with significant control on 4 December 2017	(1 page)
09 Jan 2018	PSC02	Notification of Regional & City Airports Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
05 Jan 2018	MA	Memorandum and Articles of Association	(14 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
18 Dec 2017	MR01	Registration of charge 020782700010, created on 4 December 2017	(13 pages)
08 Dec 2017	MR01	Registration of charge 020782700009, created on 4 December 2017	(13 pages)
06 Dec 2017	AD01	Registered office address changed from Bournemouth International Airport Christchurch Dorset BH23 6SE to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 6 December 2017	(1 page)