BELFAST CITY AIRPORT LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCNAIR
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND MCNAIR
2022-12-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROWLAND
2022-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DELLIS
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES
2022-09-06 update statutory_documents CESSATION OF BRIAN DENIS ROCHE AS A PSC
2021-10-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID HALL
2021-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID HALL
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-08-05 update statutory_documents CESSATION OF BRIAN AMBROSE AS A PSC
2021-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN AMBROSE
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER DAWES
2021-06-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER DAWES
2021-06-23 update statutory_documents CESSATION OF SEBASTIAN SCHWENGBER AS A PSC
2021-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHWENGBER
2021-01-07 update statutory_documents CESSATION OF NIGEL HARGREAVES NORTHRIDGE AS A PSC
2021-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL NORTHRIDGE
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DENIS ROCHE
2020-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN COLLIER
2020-07-30 update statutory_documents DIRECTOR APPOINTED MR DECLAN COLLIER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SCHWENGBER / 01/11/2019
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27 update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER
2019-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN SCHWENGBER
2019-02-27 update statutory_documents CESSATION OF ANDREW CRAIG HOPKINS AS A PSC
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRAIG HOPKINS
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL HARGREAVES NORTHRIDGE
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG HOPKINS
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2018-05-07 update num_mort_charges 3 => 4
2018-05-07 update num_mort_outstanding 0 => 1
2018-04-07 update num_mort_outstanding 1 => 0
2018-04-07 update num_mort_satisfied 2 => 3
2018-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0163630004
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0163630003
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR NIGEL HARGREAVES NORTHRIDGE
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE DELLIS
2017-11-10 update statutory_documents CESSATION OF HANS RUPPRECHT WILHELM MEISSNER AS A PSC
2017-11-10 update statutory_documents CESSATION OF MAXIME JEAN PIERRE JACQZ AS A PSC
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOSEPH WHITE
2017-06-07 update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN MCNAIR
2017-06-07 update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE DELLIS
2017-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AMBROSE / 01/06/2017
2017-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOHN MCNAIR / 01/06/2017
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIME JACQZ
2017-01-07 update num_mort_outstanding 2 => 1
2017-01-07 update num_mort_satisfied 1 => 2
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12 update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 14445600
2016-01-08 update statutory_documents SOLVENCY STATEMENT DATED 15/12/15
2016-01-08 update statutory_documents REDUCE ISSUED CAPITAL 15/12/2015
2016-01-08 update statutory_documents STATEMENT BY DIRECTORS
2016-01-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2016-01-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-08 update statutory_documents 10/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update num_mort_charges 2 => 3
2015-11-07 update num_mort_outstanding 1 => 2
2015-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0163630003
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN SCHNADT
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-17 update statutory_documents 10/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09 update statutory_documents DIRECTOR APPOINTED MR JOCHEN FRANZ SCHNADT
2014-02-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2014-02-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMILTON
2014-01-07 update statutory_documents 10/11/13 FULL LIST
2014-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-18 update statutory_documents 10/11/12 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29 update statutory_documents 10/11/11 FULL LIST
2011-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 29/11/2011
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10 update statutory_documents 10/11/10 FULL LIST
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 10/11/2010
2010-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03 update statutory_documents 10/11/09 FULL LIST
2009-12-03 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AMBROSE / 10/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT MEISSNER / 10/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACOZ / 24/09/2008
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MCCONNELL / 10/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON / 10/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SPRINGETT / 10/11/2009
2009-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11 update statutory_documents CHANGE OF DIRS/SEC
2008-11-28 update statutory_documents 10/11/08 ANNUAL RETURN SHUTTLE
2008-10-29 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-10-29 update statutory_documents UPDATED MEM AND ARTS
2008-10-20 update statutory_documents PARS RE MORTAGE
2008-10-10 update statutory_documents CHANGE OF DIRS/SEC
2008-10-10 update statutory_documents CHANGE OF DIRS/SEC
2008-10-10 update statutory_documents CHANGE OF DIRS/SEC
2008-09-30 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-09-29 update statutory_documents MORTGAGE SATISFACTION
2008-09-09 update statutory_documents STATUTORY DECLARATION
2008-06-13 update statutory_documents CHANGE OF DIRS/SEC
2008-06-13 update statutory_documents CHANGE OF DIRS/SEC
2008-06-11 update statutory_documents CHANGE OF DIRS/SEC
2008-06-11 update statutory_documents CHANGE OF DIRS/SEC
2007-12-19 update statutory_documents 10/11/07 ANNUAL RETURN SHUTTLE
2007-04-27 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-11-26 update statutory_documents 10/11/06 ANNUAL RETURN SHUTTLE
2006-10-28 update statutory_documents CHANGE OF DIRS/SEC
2006-09-15 update statutory_documents CHANGE OF DIRS/SEC
2006-09-15 update statutory_documents CHANGE OF DIRS/SEC
2006-09-07 update statutory_documents 31/12/05 ANNUAL ACCTS
2005-12-14 update statutory_documents 10/11/05 ANNUAL RETURN SHUTTLE
2005-05-10 update statutory_documents 31/12/04 ANNUAL ACCTS
2004-11-23 update statutory_documents 10/11/04 ANNUAL RETURN SHUTTLE
2004-07-05 update statutory_documents CHANGE OF DIRS/SEC
2004-06-12 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-05-10 update statutory_documents CHANGE OF DIRS/SEC
2004-05-10 update statutory_documents CHANGE OF DIRS/SEC
2004-01-28 update statutory_documents CHANGE OF DIRS/SEC
2003-11-28 update statutory_documents 31/01/03 ANNUAL ACCTS
2003-11-07 update statutory_documents 10/11/03 ANNUAL RETURN SHUTTLE
2003-09-07 update statutory_documents CHANGE OF ARD
2003-06-18 update statutory_documents CHANGE OF DIRS/SEC
2003-06-09 update statutory_documents PARS RE MORTAGE
2003-06-04 update statutory_documents AUDITOR RESIGNATION
2003-06-02 update statutory_documents NOT OF INCR IN NOM CAP
2003-06-02 update statutory_documents DECL RE ASSIST ACQN SHS
2003-06-02 update statutory_documents DECL RE ASSIST ACQN SHS
2003-06-02 update statutory_documents DECL RE ASSIST ACQN SHS
2003-06-02 update statutory_documents CHANGE IN SIT REG ADD
2003-06-02 update statutory_documents CHANGE OF DIRS/SEC
2003-06-02 update statutory_documents CHANGE OF DIRS/SEC
2003-06-02 update statutory_documents CHANGE OF DIRS/SEC
2003-06-02 update statutory_documents CHANGE OF DIRS/SEC
2003-06-02 update statutory_documents CHANGE OF DIRS/SEC
2003-06-02 update statutory_documents RETURN OF ALLOT OF SHARES
2003-06-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-06-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-06-02 update statutory_documents UPDATED MEM AND ARTS
2003-06-02 update statutory_documents UPDATED MEM AND ARTS
2002-12-09 update statutory_documents 10/11/02 ANNUAL RETURN SHUTTLE
2002-12-02 update statutory_documents 31/01/02 ANNUAL ACCTS
2002-06-24 update statutory_documents CHANGE OF DIRS/SEC
2001-12-11 update statutory_documents 31/01/01 ANNUAL ACCTS
2001-11-18 update statutory_documents 10/11/01 ANNUAL RETURN SHUTTLE
2001-05-30 update statutory_documents NOT OF INCR IN NOM CAP
2001-05-30 update statutory_documents RETURN OF ALLOT OF SHARES
2000-12-04 update statutory_documents 31/01/00 ANNUAL ACCTS
2000-11-20 update statutory_documents 10/11/00 ANNUAL RETURN SHUTTLE
2000-09-12 update statutory_documents CHANGE OF DIRS/SEC
2000-05-06 update statutory_documents CHANGE IN SIT REG ADD
1999-11-20 update statutory_documents 10/11/99 ANNUAL RETURN SHUTTLE
1999-10-05 update statutory_documents 31/01/99 ANNUAL ACCTS
1999-05-06 update statutory_documents CHANGE OF DIRS/SEC
1999-05-06 update statutory_documents CHANGE OF DIRS/SEC
1999-05-06 update statutory_documents CHANGE OF DIRS/SEC
1999-05-06 update statutory_documents CHANGE OF DIRS/SEC
1998-12-10 update statutory_documents 10/11/98 ANNUAL RETURN SHUTTLE
1998-11-30 update statutory_documents 31/01/98 ANNUAL ACCTS
1998-07-02 update statutory_documents CHANGE OF DIRS/SEC
1997-12-03 update statutory_documents 31/01/97 ANNUAL ACCTS
1997-11-25 update statutory_documents CHANGE OF DIRS/SEC
1997-11-25 update statutory_documents 10/11/97 ANNUAL RETURN SHUTTLE
1997-09-12 update statutory_documents CHANGE OF DIRS/SEC
1997-09-12 update statutory_documents CHANGE OF DIRS/SEC
1997-09-12 update statutory_documents CHANGE OF DIRS/SEC
1997-09-12 update statutory_documents CHANGE OF DIRS/SEC
1997-09-12 update statutory_documents CHANGE OF DIRS/SEC
1997-04-03 update statutory_documents CHANGE OF DIRS/SEC
1997-02-28 update statutory_documents CHANGE OF DIRS/SEC
1996-12-18 update statutory_documents 30/11/96 ANNUAL RETURN SHUTTLE
1996-09-24 update statutory_documents 31/01/96 ANNUAL ACCTS
1995-12-21 update statutory_documents 30/11/95 ANNUAL RETURN SHUTTLE
1995-11-23 update statutory_documents 31/01/95 ANNUAL ACCTS
1994-12-14 update statutory_documents 30/11/94 ANNUAL RETURN SHUTTLE
1994-12-02 update statutory_documents 31/01/94 ANNUAL ACCTS
1994-08-31 update statutory_documents CHANGE OF DIRS/SEC
1994-08-31 update statutory_documents CHANGE OF DIRS/SEC
1993-12-08 update statutory_documents 30/11/93 ANNUAL RETURN SHUTTLE
1993-12-03 update statutory_documents 31/01/93 ANNUAL ACCTS
1992-12-05 update statutory_documents 30/11/92 ANNUAL RETURN SHUTTLE
1992-12-05 update statutory_documents 31/01/92 ANNUAL ACCTS
1992-12-05 update statutory_documents UPDATED MEM AND ARTS
1992-11-26 update statutory_documents CERT CHANGE
1992-11-26 update statutory_documents RESOLUTION TO CHANGE NAME
1992-08-28 update statutory_documents CHANGE OF DIRS/SEC
1991-12-11 update statutory_documents 30/11/91 ANNUAL RETURN FORM
1991-12-11 update statutory_documents 31/01/91 ANNUAL ACCTS
1991-05-31 update statutory_documents CHANGE OF DIRS/SEC
1990-12-31 update statutory_documents 30/11/90 ANNUAL RETURN
1990-12-20 update statutory_documents 31/01/90 ANNUAL ACCTS
1990-02-03 update statutory_documents 12/01/90 ANNUAL RETURN
1990-02-01 update statutory_documents 31/03/89 ANNUAL ACCTS
1989-11-23 update statutory_documents CHANGE OF ARD DURING ARP
1989-01-26 update statutory_documents 11/01/89 ANNUAL RETURN
1989-01-25 update statutory_documents 31/03/88 ANNUAL ACCTS
1988-12-12 update statutory_documents AUDITOR RESIGNATION
1988-09-01 update statutory_documents CHANGE OF DIRS/SEC
1988-05-16 update statutory_documents CHANGE OF DIRS/SEC
1988-01-29 update statutory_documents 07/01/88 ANNUAL RETURN
1988-01-21 update statutory_documents 31/03/87 ANNUAL ACCTS
1987-03-27 update statutory_documents ALLOTMENT (CASH)
1987-02-07 update statutory_documents 14/01/87 ANNUAL RETURN
1987-01-30 update statutory_documents 31/03/86 ANNUAL ACCTS
1986-02-13 update statutory_documents 31/03/85 ANNUAL ACCTS
1986-02-13 update statutory_documents 14/01/86 ANNUAL RETURN
1985-02-19 update statutory_documents 31/03/84 ANNUAL ACCTS
1985-02-19 update statutory_documents 03/10/84 ANNUAL RETURN
1983-04-28 update statutory_documents PARTICULARS RE DIRECTORS
1983-02-02 update statutory_documents NOTICE OF ARD
1983-01-10 update statutory_documents ARTICLES
1983-01-10 update statutory_documents DECL ON COMPL ON INCORP
1983-01-10 update statutory_documents PARS RE DIRS/SIT REG OFFI
1983-01-10 update statutory_documents MEMORANDUM
1983-01-10 update statutory_documents CERTIFICATE OF INCORPORATION
1983-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1983-01-10 update statutory_documents STATEMENT OF NOMINAL CAP