BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Company number 02295119

Date	Type	Description	View / Download
09 Jul 2014	TM01	Termination of appointment of Darren Cooper as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(6 pages)
21 Aug 2013	AA	Audit exemption subsidiary accounts made up to 5 April 2013	(11 pages)
21 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(39 pages)
05 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(2 pages)
02 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/13	(3 pages)
28 Dec 2012	AA	Accounts made up to 5 April 2012	(12 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
27 Sep 2012	CH01	Director's details changed for Councillor Darren Conrad Cooper on 31 August 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Michael Joseph Kelly on 31 August 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr George Edward Richards on 31 August 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr John Lewis Hudson on 31 August 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Paul Kehoe on 31 August 2012	(2 pages)
27 Sep 2012	CH03	Secretary's details changed for Mr Michael Joseph Kelly on 31 August 2012	(1 page)
26 Jul 2012	AP01	Appointment of Sir Albert Bore as a director	(3 pages)
27 Jun 2012	TM01	Termination of appointment of Randal Brew as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Councillor Randal Anthony Maddock Brew as a director	(3 pages)
22 Nov 2011	AD01	Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 22 November 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Timothy Huxtable as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(9 pages)
11 Jul 2011	AA	Full accounts made up to 5 April 2011	(8 pages)
29 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(9 pages)
16 Jul 2010	AP01	Appointment of Councillor Timothy Luke Huxtable as a director	(3 pages)
15 Jul 2010	AA	Full accounts made up to 5 April 2010	(9 pages)
08 Jun 2010	TM01	Termination of appointment of Leonard Gregory as a director	(2 pages)