BRISTOL AIRPORT (UK) NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 23/01/2523 January 2025 | Satisfaction of charge 1 in full |
| 13/12/2413 December 2024 | Change of details for Uk Airports Midco Limited as a person with significant control on 2024-05-16 |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 24/04/2424 April 2024 | Change of details for Uk Airports Midco Limited as a person with significant control on 2022-10-07 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Satisfaction of charge 054030240004 in full |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 14/04/2314 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 28/09/2228 September 2022 | Termination of appointment of Victor Scheibehenne as a director on 2022-09-15 |
| 28/09/2228 September 2022 | Appointment of Scott Kamins as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED VICTOR SCHEIBEHENNE |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM |
| 05/11/195 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL AIRPORT LTD / 04/11/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM ADMINISTRATION BUILDING BRISTOL AIRPORT BRISTOL UK BS48 3DY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED DAVID WILLIAM KERR |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE BUGEJA |
| 20/10/1720 October 2017 | 23/05/15 STATEMENT OF CAPITAL GBP 59082738.00 |
| 02/10/172 October 2017 | SAIL ADDRESS CREATED |
| 02/10/172 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | AUDITOR'S RESIGNATION |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRELAND |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER ADAM |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES IRELAND / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ERIC BUGEJA / 24/07/2015 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054030240003 |
| 01/05/151 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED BRISTOL AIRPORT LTD |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES IRELAND |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1423 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 59082738 |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 03/06/143 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STENT |
| 02/05/132 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | 21/04/12 NO CHANGES |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LORI HALL KIMM |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR LUKE ERIK BUGEJA |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED LORI HALL KIMM |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLT |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED JOHN JULIAN STENT |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 06/05/106 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 21/04/1021 April 2010 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 29/01/1029 January 2010 | NC INC ALREADY ADJUSTED 18/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED NICHOLAS EDWARD HOLT |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED BENJAMIN ANTONY PATRICK HEWETSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BOOTH |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE BUGEJA |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON |
| 29/01/1029 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 58532738.00 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES LAVERTY |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BUGEJA / 23/07/2007 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BUGEJA / 08/04/2009 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MARTYN BOOTH |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COWLEY |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BUGEJA / 02/04/2009 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON GEERE |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED DAVID MARK STANTON |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED MACQUARIE AIRPORTS (UK) NO.3 LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | £ NC 100/100000000 09 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 09/05/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED DAISYGRANGE LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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