REGIONAL AIRPORTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 23/07/2523 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-18 |
| 17/04/2517 April 2025 | Consolidation of shares on 2025-03-12 |
| 02/04/252 April 2025 | Cessation of Andrew Sean Lockwood as a person with significant control on 2025-03-27 |
| 01/04/251 April 2025 | Change of details for Mr Andrew Richard Walters as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Particulars of variation of rights attached to shares |
| 01/04/251 April 2025 | Change of share class name or designation |
| 01/04/251 April 2025 | Director's details changed for Mr Andrew Richard Walters on 2023-07-24 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Notification of Sheilah Rosamond Girgis Mcdowell as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Notification of Andrew Lockwood as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Change of details for Mr Andrew Richard Walters as a person with significant control on 2023-07-24 |
| 01/04/251 April 2025 | Notification of Ann Walters as a person with significant control on 2025-03-21 |
| 25/03/2525 March 2025 | Change of share class name or designation |
| 25/03/2525 March 2025 | Consolidation of shares on 2025-03-13 |
| 25/03/2525 March 2025 | Sub-division of shares on 2025-03-13 |
| 24/03/2524 March 2025 | Sub-division of shares on 2025-03-12 |
| 21/11/2421 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Director's details changed for Mr Michael Bernard Del Mar on 2023-07-24 |
| 12/09/2312 September 2023 | Director's details changed for Isobel Jill Dyke on 2023-07-24 |
| 12/09/2312 September 2023 | Director's details changed for Mr William Dennis Lowe on 2023-07-24 |
| 01/08/231 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/11/223 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 17/03/2017 March 2020 | SUB-DIVISION 06/03/20 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 06/03/2020 |
| 12/03/2012 March 2020 | SUB-DIVISION 06/03/20 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL JILL DYKE / 01/01/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DEL MAR / 05/08/2019 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENNIS LOWE / 05/08/2019 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED ISOBEL JILL DYKE |
| 25/11/1925 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WALTERS / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WALTERS / 09/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025190470002 |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 24/11/1524 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LONERGAN |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DEL MAR / 05/07/2013 |
| 17/07/1317 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENNIS LOWE / 05/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 05/07/2013 |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LONERGAN / 19/09/2011 |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 18/07/1118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED PETER LONERGAN |
| 19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0927 May 2009 | GBP IC 100000/88500 06/05/09 GBP SR 11500@1=11500 |
| 06/04/096 April 2009 | CONFLICT OF INTEREST SECT 175(5)A 25/02/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REMOVE DIR 02/04/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | S366A DISP HOLDING AGM 04/05/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | DIRS RES 19/04/95 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 64 QUEEN STREET LONDON EC4R 1AD |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 02/08/942 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/05/9410 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94 |
| 10/05/9410 May 1994 | £ NC 50000/500000 18/04/94 |
| 10/05/9410 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9320 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | SECRETARY RESIGNED |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 14/01/91 |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 14/01/91 |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/11/91 |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 10/11 GRAYS INN SQUARE LONDON WC1R 5JL |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | £ NC 1000/50000 14/01/ |
| 31/01/9131 January 1991 | NC INC ALREADY ADJUSTED 14/01/91 |
| 29/01/9129 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED REGIONAL AIRPORT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 01/10/90 |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | ALTER MEM AND ARTS 18/07/90 |
| 28/08/9028 August 1990 | SRES01 |
| 28/08/9028 August 1990 | SRES01 |
| 01/08/901 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/90 |
| 01/08/901 August 1990 | COMPANY NAME CHANGED PRIMENEST LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 05/07/905 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company