Companies House does not verify the accuracy of the information filed

REGIONAL AIRPORTS LIMITED

Company number 02519047

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
12 Sep 2023	CH01	Director's details changed for Mr William Dennis Lowe on 24 July 2023	View PDF Director's details changed for Mr William Dennis Lowe on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Isobel Jill Dyke on 24 July 2023	View PDF Director's details changed for Isobel Jill Dyke on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Michael Bernard Del Mar on 24 July 2023	View PDF Director's details changed for Mr Michael Bernard Del Mar on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
20 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH01	Director's details changed for Isobel Jill Dyke on 26 January 2022	View PDF Director's details changed for Isobel Jill Dyke on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	MR04	Satisfaction of charge 025190470002 in full	View PDF Satisfaction of charge 025190470002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH02	Sub-division of shares on 6 March 2020	View PDF Sub-division of shares on 6 March 2020 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	SH02	Sub-division of shares on 6 March 2020	View PDF Sub-division of shares on 6 March 2020 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	CH01	Director's details changed for Mr Michael Bernard Del Mar on 5 August 2019	View PDF Director's details changed for Mr Michael Bernard Del Mar on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CH01	Director's details changed for Mr William Dennis Lowe on 5 August 2019	View PDF Director's details changed for Mr William Dennis Lowe on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CH01	Director's details changed for Isobel Jill Dyke on 1 January 2020	View PDF Director's details changed for Isobel Jill Dyke on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Isobel Jill Dyke as a director on 1 January 2020	View PDF Appointment of Isobel Jill Dyke as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

REGIONAL AIRPORTS LIMITED

Filter by category