Wolverhampton Airport Properties Ltd was founded on 15 March 2004, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AD01 - Change of registered office address | 04 May 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| MR01 - N/A | 16 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| CH01 - Change of particulars for director | 13 October 2015 | |
| CH01 - Change of particulars for director | 13 October 2015 | |
| CH01 - Change of particulars for director | 13 October 2015 | |
| CH01 - Change of particulars for director | 13 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| MA - Memorandum and Articles | 18 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR01 - N/A | 03 June 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR01 - N/A | 27 February 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR04 - N/A | 30 May 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| TM02 - Termination of appointment of secretary | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 225 - Change of Accounting Reference Date | 07 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| AA - Annual Accounts | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 June 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| 225 - Change of Accounting Reference Date | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 07 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| SA - Shares agreement | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| CERTNM - Change of name certificate | 04 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| 395 - Particulars of a mortgage or charge | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 287 - Change in situation or address of Registered Office | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| NEWINC - New incorporation documents | 15 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 26 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2014 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2013 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2013 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2013 | Fully Satisfied |
N/A |
| Debenture | 21 April 2005 | Fully Satisfied |
N/A |
| Debenture | 16 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 16 July 2004 | Fully Satisfied |
N/A |
| Debenture | 08 July 2004 | Fully Satisfied |
N/A |
