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LIVERPOOL AIRPORT LIMITED

Company number 02116704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2014 TM01 Termination of appointment of Steven Underwood as a director on 12 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
26 Sep 2014 AP01 Appointment of Andrew John Cornish as a director on 15 September 2014
25 Sep 2014 TM01 Termination of appointment of Matthew James Thomas as a director on 15 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
27 May 2014 AP01 Appointment of Peter Hosker as a director
27 May 2014 AP01 Appointment of Peter Hosker as a director
16 May 2014 AP01 Appointment of Steven Underwood as a director
16 May 2014 AP01 Appointment of John Whittaker as a director
16 May 2014 AP01 Appointment of Mr Neil Lees as a director
15 May 2014 AP01 Appointment of Mr Paul Philip Wainscott as a director
15 May 2014 AP01 Appointment of Mr Robert Eric Hough as a director
15 May 2014 AP03 Appointment of Neil Lees as a secretary on 16 April 2014
15 May 2014 TM02 Termination of appointment of Eversecretary Limited as a secretary
15 May 2014 AD04 Register(s) moved to registered office address
15 May 2014 AD01 Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 15 May 2014
15 May 2014 TM01 Termination of appointment of Mr Mccoy as a director
15 May 2014 TM01 Termination of appointment of George Casey as a director
15 May 2014 TM01 Termination of appointment of Stewart Steeves as a director
31 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 53,040,000
11 Mar 2014 TM01 Termination of appointment of Richard Carter-Ferris as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
05 Jul 2013 TM01 Termination of appointment of Wesley Porter as a director
16 May 2013 TM01 Termination of appointment of Amit Rikhy as a director
16 May 2013 AP01 Appointment of Stewart Steeves as a director