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Company02116704Active

Liverpool Airport Limited

Private limited company, incorporated 30 March 1987, Liverpool

Documents

Total documents264
Latest filing28 December 2017

Latest 25 filings

28 December 2017Group of companies' accounts made up to 31 March 2017
6 September 2017Director's details changed for Mr Robert Eric Hough on 6 September 2017
16 March 2017Confirmation statement made on 9 March 2017 with updates
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017
4 January 2017Group of companies' accounts made up to 31 March 2016
28 June 2016Secretary's details changed
28 June 2016Director's details changed for Mr Neil Lees on 11 May 2016
14 March 2016Registered 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
14 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 126,077,816
21 January 2016Director's details changed for Andrew John Cornish on 13 January 2016
12 January 2016Register 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
11 January 2016Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
9 December 2015Auditor's resignation
9 December 2015Auditor's resignation
5 November 2015Memorandum and Articles of Association
17 September 2015Statement of company's objects
17 September 2015Resolutions
  • RES13 ‐ 14/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 14/08/2015
10 September 2015Statement of capital following an allotment of shares on 14 August 2015
  • GBP 126,077,816
3 September 2015Group of companies' accounts made up to 31 March 2015
18 August 2015Registration of charge 021167040008, created on 14 August 2015
18 August 2015Registration of charge 021167040007, created on 14 August 2015
29 April 2015Group of companies' accounts made up to 31 March 2014
31 March 2015Director's details changed for Mr Robert Eric Hough on 27 March 2015
16 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 53,040,000
16 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 53,040,000

See all 264 filings

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