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Dato Capital United Kingdom

Bristol Airport (Uk) No 2 LTD

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Reports

Extended Company Report with Annual Accounts BRISTOL AIRPORT (UK) NO 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

USUALSHAPE LIMITED
CINTRA AIRPORTS (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04085761
Record last updated Monday, January 5, 2015 11:48:06 AM UTC
Official Address Administration Building Bristol Airport Bs483dy Wrington
Postal Code BS483DY
Sector Dormant Company

Charts

Visits

BRISTOL AIRPORT (UK) NO 2 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 6, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Change of registered office address Change of registered office address
Registry Feb 6, 2014 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 4085... Change of particulars for director 4085...
Registry Jan 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 4, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4085... Change of particulars for director 4085...
Registry Sep 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2009 Company name change Company name change
Registry Aug 28, 2009 Change of name certificate Change of name certificate
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Oct 25, 2008 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 4085... Resignation of a director 4085...
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Appointment of a director 4085... Appointment of a director 4085...
Registry Jun 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 8, 2006 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 19, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 17, 2006 Order of court Order of court
Registry Nov 28, 2005 Annual return Annual return
Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Sep 22, 2004 Miscellaneous document Miscellaneous document
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 10, 2004 Resignation of one Airports Director and one Director (a man) Resignation of one Airports Director and one Director (a man)
Registry Jun 10, 2004 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Resignation of one Airports Director and one Director (a man) Resignation of one Airports Director and one Director (a man)
Registry Feb 11, 2003 Annual return Annual return
Registry Feb 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2002 Miscellaneous document Miscellaneous document
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2002 Elective resolution Elective resolution
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2002 Annual return Annual return
Registry Jan 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2002 Resignation of a secretary 4085... Resignation of a secretary 4085...
Registry Jan 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2001 Resignation of one Economist and one Secretary (a man) Resignation of one Economist and one Secretary (a man)
Registry Sep 25, 2001 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Sep 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2001 Appointment of a director Appointment of a director
Registry Mar 8, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Appointment of a man as Director and Airports Director Appointment of a man as Director and Airports Director
Registry Feb 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2000 Memorandum of association Memorandum of association
Registry Dec 15, 2000 Company name change Company name change
Registry Dec 15, 2000 Change of name certificate Change of name certificate
Registry Dec 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2000 Two appointments: 2 companies Two appointments: 2 companies

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