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EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED - Pathfinder House, Castle Donington, Derby, DE74 2SA, United Kingdom
Company Information
- Company registration number
- 02078271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pathfinder House
- Castle Donington
- Derby
- DE74 2SA
- England Pathfinder House, Castle Donington, Derby, DE74 2SA, England UK
Management
- Managing Directors
- BRAMALL, Janine
- JAMES, Clare Joanne
- Company secretaries
- MANCHESTER PROFESSIONAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-27
- Age Of Company 1986-11-27 37 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- East Midlands Airport Nottingham Derby Leicester Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Company Description
- EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02078271. Its current trading status is "live". It was registered 1986-11-27. It has declared SIC or NACE codes as "51101". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Pathfinder House .
Get EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: East Midlands International Airport Limited - Pathfinder House, Castle Donington, Derby, DE74 2SA, United Kingdom
- 1986-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
-
accounts-with-accounts-type-full (2020-10-20) - AA
-
termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
-
change-person-director-company-with-change-date (2019-09-20) - CH01
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
-
accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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change-sail-address-company-with-new-address (2016-05-20) - AD02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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mortgage-satisfy-charge-full (2014-02-19) - MR04
keyboard_arrow_right 2013
-
legacy (2013-03-05) - MG01
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resolution (2013-01-31) - RESOLUTIONS
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termination-director-company-with-name (2013-02-20) - TM01
-
legacy (2013-03-07) - MG01
-
termination-director-company-with-name (2013-12-16) - TM01
-
termination-director-company-with-name (2013-07-25) - TM01
-
accounts-with-accounts-type-full (2013-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
-
appoint-person-director-company-with-name (2012-01-25) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
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miscellaneous (2010-02-03) - MISC
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legacy (2010-02-22) - MG02
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change-person-director-company-with-change-date (2010-09-21) - CH01
-
change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
termination-director-company-with-name (2010-09-30) - TM01
-
appoint-person-director-company-with-name (2010-10-06) - AP01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 288b
-
legacy (2008-05-15) - 288a
-
legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-07) - AA
-
legacy (2007-11-12) - 288b
-
legacy (2007-09-14) - 363s
-
accounts-with-accounts-type-full (2007-01-30) - AA
-
legacy (2007-01-10) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288a
-
legacy (2006-07-25) - 395
-
legacy (2006-07-13) - 403a
-
legacy (2006-10-11) - 363s
-
resolution (2006-07-31) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-03-23) - 288b
-
legacy (2005-06-16) - 288c
-
legacy (2005-09-12) - 363s
-
legacy (2005-10-19) - 288b
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-11-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288b
-
legacy (2004-01-18) - 287
-
legacy (2004-01-20) - 288a
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
resolution (2004-04-02) - RESOLUTIONS
-
legacy (2004-03-15) - 288b
-
legacy (2004-10-05) - 363s
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-02) - 155(6)a
keyboard_arrow_right 2003
-
legacy (2003-11-01) - 363s
-
legacy (2003-08-07) - 288c
-
legacy (2003-06-30) - 288a
-
legacy (2003-06-19) - 288b
-
legacy (2003-05-11) - 288a
-
accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 288a
-
legacy (2002-04-12) - 288b
-
legacy (2002-02-20) - 288b
-
legacy (2002-09-24) - 288a
-
legacy (2002-09-25) - 363s
-
legacy (2002-08-22) - 288b
keyboard_arrow_right 2001
-
resolution (2001-02-27) - RESOLUTIONS
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auditors-resignation-company (2001-02-27) - AUD
-
legacy (2001-02-27) - 288b
-
legacy (2001-02-27) - 288a
-
legacy (2001-02-27) - 155(6)a
-
legacy (2001-02-27) - 155(6)b
-
auditors-resignation-company (2001-03-06) - AUD
-
legacy (2001-01-28) - 288c
-
legacy (2001-04-11) - 395
-
legacy (2001-04-13) - 225
-
auditors-resignation-company (2001-05-03) - AUD
-
resolution (2001-05-03) - RESOLUTIONS
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-22) - 288a
-
legacy (2001-10-22) - 363s
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 288c
-
legacy (2000-09-18) - 288c
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-10-09) - 353
-
legacy (2000-10-09) - 363a
-
legacy (2000-12-15) - 403a
-
legacy (2000-09-27) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 288b
-
legacy (1999-09-21) - 363s
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-12-24) - 288a
-
legacy (1999-08-12) - 288b
-
legacy (1999-12-24) - 288b
-
legacy (1999-12-30) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288c
-
legacy (1998-09-22) - 363s
-
legacy (1998-09-23) - 123
-
resolution (1998-09-23) - RESOLUTIONS
-
legacy (1998-03-10) - 288b
-
memorandum-articles (1998-09-23) - MEM/ARTS
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-09) - 288c
-
legacy (1997-01-31) - 288b
-
legacy (1997-02-14) - 288a
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-16) - 288c
-
legacy (1997-10-06) - 288c
-
resolution (1997-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-10-08) - AA
-
legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 288
-
legacy (1996-10-11) - 288b
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-09-13) - 363s
-
legacy (1996-08-29) - 288
-
legacy (1996-02-11) - 288
-
legacy (1996-01-18) - 288
-
legacy (1996-03-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 288
-
accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-09-25) - 363s
-
legacy (1995-07-12) - 288
-
legacy (1995-02-09) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-09-15) - 363s
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-11-30) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-10) - AA
-
auditors-resignation-company (1993-08-20) - AUD
-
legacy (1993-08-23) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-07-26) - 288
-
legacy (1993-07-15) - 288
-
legacy (1993-06-29) - 288
-
legacy (1993-08-31) - 403a
-
legacy (1993-09-01) - 288
-
resolution (1993-09-08) - RESOLUTIONS
-
re-registration-memorandum-articles (1993-09-08) - MAR
-
certificate-re-registration-public-limited-company-to-private (1993-09-08) - CERT10
-
legacy (1993-09-23) - 363s
-
legacy (1993-10-07) - 155(6)a
-
legacy (1993-10-08) - 395
-
legacy (1993-10-18) - 225(1)
-
legacy (1993-09-08) - 53
keyboard_arrow_right 1992
-
legacy (1992-06-23) - 288
-
accounts-with-accounts-type-interim (1992-04-30) - AA
-
legacy (1992-02-07) - 288
-
resolution (1992-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-09-21) - 363(287)
-
legacy (1992-07-14) - 288
-
legacy (1992-09-21) - 363b
keyboard_arrow_right 1991
-
legacy (1991-09-11) - 288
-
resolution (1991-03-01) - RESOLUTIONS
-
memorandum-articles (1991-03-01) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-09-17) - AA
-
legacy (1991-10-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-27) - 288
-
legacy (1990-04-18) - 395
-
legacy (1990-05-15) - 288
-
legacy (1990-10-09) - PUC3O
-
legacy (1990-08-03) - 288
-
legacy (1990-09-11) - 288
-
legacy (1990-09-18) - 363
-
statement-of-affairs (1990-10-09) - SA
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-05) - 288
-
legacy (1989-04-14) - 395
-
legacy (1989-01-12) - 395
-
legacy (1989-01-11) - 288
-
legacy (1989-06-14) - 288
-
accounts-with-accounts-type-full (1989-09-01) - AA
-
legacy (1989-09-01) - 363
-
legacy (1989-07-19) - 288
-
legacy (1989-07-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 288
-
legacy (1988-06-06) - 288
-
legacy (1988-06-14) - COADMIN
-
legacy (1988-06-17) - 288
-
legacy (1988-07-04) - 363
-
resolution (1988-07-11) - RESOLUTIONS
-
legacy (1988-08-02) - COADMIN
-
resolution (1988-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-11-09) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 287
-
legacy (1987-02-11) - 288
-
legacy (1987-03-06) - 224
-
legacy (1987-03-21) - GAZ(U)
-
application-to-commence-business (1987-04-01) - 117
-
legacy (1987-06-01) - 288
-
legacy (1987-07-10) - 288
-
legacy (1987-07-16) - 288
-
legacy (1987-07-21) - 288
-
legacy (1987-08-21) - 288
-
legacy (1987-09-21) - 288
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-27) - CERTINC