BIRMINGHAM AIRPORT OPERATIONS LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Confirmation statement made on 2024-12-13 with no updates View Document
23/10/2423 October 2024	View Document
23/10/2423 October 2024	View Document
23/10/2423 October 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
23/10/2423 October 2024	View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
17/10/2317 October 2023	View Document
08/08/238 August 2023	Appointment of Sir Hugh Michael Robertson as a director on 2023-07-18 View Document
08/08/238 August 2023	Termination of appointment of Timothy Clarke as a director on 2023-07-18 View Document
27/07/2327 July 2023	Appointment of Ms Kristin Garrett as a secretary on 2023-07-18 View Document
27/07/2327 July 2023	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2023-07-18 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
01/11/221 November 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
01/11/221 November 2022	View Document
01/11/221 November 2022	View Document
01/11/221 November 2022	View Document
12/10/2212 October 2022	Termination of appointment of Fiona Penhallurick as a secretary on 2022-10-05 View Document
12/10/2212 October 2022	Appointment of Mr Simon Leonard Christopher Richards as a secretary on 2022-10-05 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
27/07/2027 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 View Document
27/07/2027 July 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 View Document
27/07/2027 July 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 View Document
27/07/2027 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 View Document
31/01/2031 January 2020	SECRETARY APPOINTED MS FIONA PENHALLURICK View Document
31/01/2031 January 2020	APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS View Document

20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
27/08/1927 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
27/08/1927 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
27/08/1927 August 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
27/08/1927 August 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View Document
23/01/1923 January 2019	DIRECTOR APPOINTED MR NICHOLAS BARTON View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
14/08/1814 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
13/08/1813 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
13/08/1813 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
13/08/1813 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
16/08/1716 August 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
16/08/1716 August 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
16/08/1716 August 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
16/08/1716 August 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
14/07/1714 July 2017	DIRECTOR APPOINTED MR TIMOTHY CLARKE View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
22/02/1622 February 2016	CURREXT FROM 31/03/2016 TO 31/03/2017 View Document
23/12/1523 December 2015	16/12/15 STATEMENT OF CAPITAL GBP 382214081 View Document
23/12/1523 December 2015	REDUCE ISSUED CAPITAL 16/12/2015 View Document
23/12/1523 December 2015	23/12/15 STATEMENT OF CAPITAL GBP 382214.081 View Document
23/12/1523 December 2015	STATEMENT BY DIRECTORS View Document
23/12/1523 December 2015	SOLVENCY STATEMENT DATED 16/12/15 View Document
21/12/1521 December 2015	CURRSHO FROM 31/12/2016 TO 31/03/2016 View Document
14/12/1514 December 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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