LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

Date	Type	Description	View / Download
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 222,599,746.00	(4 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)
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)
03 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
19 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 221,956,212	(7 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
31 Mar 2015	CH01	Director's details changed for Mr Robert Eric Hough on 27 March 2015	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Steven Underwood as a director on 12 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of John Whittaker as a director on 19 November 2014	(1 page)
17 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Matthew James Thomas as a director on 15 September 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 221,956,212	(10 pages)
16 May 2014	AP01	Appointment of John Whittaker as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Neil Lees as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Paul Philip Wainscott as a director	(3 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 221,956,212	(4 pages)
15 May 2014	AP03	Appointment of Neil Lees as a secretary	(3 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
15 May 2014	TM02	Termination of appointment of Eversecretary Limited as a secretary	(2 pages)
15 May 2014	AD04	Register(s) moved to registered office address	(2 pages)