Bournemouth Airport Property Investments (Offices) Ltd was founded on 26 November 2009 and has its registered office in Devon, it has a status of "Active". The company has 2 directors. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMONDS DIRECTORS LIMITED | 26 November 2009 | 18 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMONDS SECRETARIES LIMITED | 26 November 2009 | 18 December 2009 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 August 2020 | |
AP01 - Appointment of director | 01 August 2020 | |
TM01 - Termination of appointment of director | 01 August 2020 | |
TM01 - Termination of appointment of director | 01 August 2020 | |
CS01 - N/A | 07 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2019 | |
AD04 - Change of location of company records to the registered office | 04 October 2019 | |
AD01 - Change of registered office address | 04 October 2019 | |
AA - Annual Accounts | 13 August 2019 | |
AA - Annual Accounts | 12 December 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2018 | |
CS01 - N/A | 08 October 2018 | |
CS01 - N/A | 20 July 2018 | |
MR05 - N/A | 05 July 2018 | |
MR05 - N/A | 05 July 2018 | |
AP01 - Appointment of director | 04 January 2018 | |
RESOLUTIONS - N/A | 19 December 2017 | |
AA - Annual Accounts | 19 December 2017 | |
MA - Memorandum and Articles | 19 December 2017 | |
MR01 - N/A | 13 December 2017 | |
MR01 - N/A | 08 December 2017 | |
AP03 - Appointment of secretary | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
AP01 - Appointment of director | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
AP01 - Appointment of director | 06 December 2017 | |
AD01 - Change of registered office address | 06 December 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 02 December 2014 | |
CH01 - Change of particulars for director | 18 June 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AP01 - Appointment of director | 15 December 2010 | |
TM01 - Termination of appointment of director | 29 November 2010 | |
TM01 - Termination of appointment of director | 13 January 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AD01 - Change of registered office address | 12 January 2010 | |
AA01 - Change of accounting reference date | 12 January 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
TM02 - Termination of appointment of secretary | 12 January 2010 | |
NEWINC - New incorporation documents | 26 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 December 2017 | Outstanding |
N/A |
A registered charge | 04 December 2017 | Outstanding |
N/A |