LIVERPOOL AIRPORT LIMITED

Company number 02116704

Date	Type	Description	View / Download
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
06 Sep 2017	CH01	Director's details changed for Mr Robert Eric Hough on 6 September 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
28 Jun 2016	CH03	Secretary's details changed	(1 page)
28 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 126,077,816	(8 pages)
21 Jan 2016	CH01	Director's details changed for Andrew John Cornish on 13 January 2016	(2 pages)
12 Jan 2016	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Liverpool John Lennon Airport Liverpool L24 1YD	(1 page)
11 Jan 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
05 Nov 2015	MA	Memorandum and Articles of Association	(9 pages)
17 Sep 2015	CC04	Statement of company's objects	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 14/08/2015	(2 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 126,077,816	(3 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
18 Aug 2015	MR01	Registration of charge 021167040007, created on 14 August 2015	(15 pages)
18 Aug 2015	MR01	Registration of charge 021167040008, created on 14 August 2015	(15 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
31 Mar 2015	CH01	Director's details changed for Mr Robert Eric Hough on 27 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 53,040,000	(8 pages)
19 Nov 2014	TM01	Termination of appointment of John Whittaker as a director on 12 November 2014	(1 page)