LIVERPOOL AIRPORT HOLDINGS LIMITED filing history - Find and update company information

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LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

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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)
20 Sep 2012	AP04	Appointment of Eversecretary Limited as a secretary	View PDF Appointment of Eversecretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH01	Director's details changed for Colin Campbell David on 22 November 2011	View PDF Director's details changed for Colin Campbell David on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH01	Director's details changed for Mr John George Norman Duthie-Jackson on 22 November 2011	View PDF Director's details changed for Mr John George Norman Duthie-Jackson on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
30 Jul 2012	AP01	Appointment of Mr Robert Eric Hough as a director	View PDF Appointment of Mr Robert Eric Hough as a director - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Jun 2012	TM01	Termination of appointment of Neville Weir as a director	View PDF Termination of appointment of Neville Weir as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 36 pages (36 pages)
15 Sep 2011	CH01	Director's details changed for Craig Richmond on 1 September 2011	View PDF Director's details changed for Craig Richmond on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH03	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011	View PDF Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Neville Weir on 1 September 2011	View PDF Director's details changed for Mr Neville Weir on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Amit Rikhy on 1 September 2011	View PDF Director's details changed for Mr Amit Rikhy on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mr Glenn William Mccoy on 1 September 2011	View PDF Director's details changed for Mr Glenn William Mccoy on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mr George Casey on 1 September 2011	View PDF Director's details changed for Mr George Casey on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Apr 2011	AP01	Appointment of Craig Richmond as a director	View PDF Appointment of Craig Richmond as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
24 Nov 2010	AP01	Appointment of Colin Campbell as a director	View PDF Appointment of Colin Campbell as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of John-George Duthie-Jackson as a director	View PDF Appointment of John-George Duthie-Jackson as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM02	Termination of appointment of Eversecretary Limited as a secretary	View PDF Termination of appointment of Eversecretary Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2010	AP03	Appointment of Elizabeth Mcdonald as a secretary	View PDF Appointment of Elizabeth Mcdonald as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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