TEESSIDE INTERNATIONAL AIRPORT LIMITED
Company number 02020423
- Company Overview for TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423)
- Filing history for TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423)
- People for TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423)
- Charges for TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423)
- Registers for TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423)
- More for TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 2021 | AP01 | Appointment of Mr Andrew Laundon as a director on 18 May 2021 | |
24 Aug 2021 | TM01 | Termination of appointment of Martin Vincent Perks as a director on 25 May 2021 | |
31 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
22 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
22 Jan 2021 | CH01 | Director's details changed for Mr Martin Vincent Perks on 19 January 2021 | |
22 Jan 2021 | CH01 | Director's details changed for Mr Philip Robert Forster on 19 January 2021 | |
19 Jan 2021 | AD03 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | |
19 Jan 2021 | AD02 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | |
20 May 2020 | CH01 | Director's details changed for Mr Shaun Andrew Woods on 30 April 2020 | |
20 May 2020 | AP01 | Appointment of Mr Martin Vincent Perks as a director on 30 April 2020 | |
20 May 2020 | TM01 | Termination of appointment of Martin Byron Waters as a director on 30 April 2020 | |
20 May 2020 | AP01 | Appointment of Mr Shaun Andrew Woods as a director on 30 April 2020 | |
01 Apr 2020 | AP04 | Appointment of Endeavour Secretary Limited as a secretary on 10 January 2020 | |
12 Feb 2020 | RP04CS01 | Second filing of Confirmation Statement dated 13/12/2019 | |
28 Jan 2020 | PSC05 | Change of details for Pacific Shelf 1860 Limited as a person with significant control on 12 March 2019 | |
16 Jan 2020 | TM02 | Termination of appointment of Julie Prior as a secretary on 10 January 2020 | |
09 Jan 2020 | CH01 | Director's details changed for Councillor Carl Marshall on 9 January 2020 | |
09 Jan 2020 | CH01 | Director's details changed for Cllr Kevin Joseph Shaw on 9 January 2020 | |
07 Jan 2020 | CS01 |
Confirmation statement made on 13 December 2019 with updates
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07 Jan 2020 | RESOLUTIONS |
Resolutions
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03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
25 Jul 2019 | AP01 | Appointment of Councillor Glyn Nightingale as a director on 25 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Councillor Eileen Johnson as a director on 11 July 2019 | |
02 Jul 2019 | AD01 | Registered office address changed from Cavendish House Teesdale Business Parl Stockton-on-Tees Tees Valley TS17 6QY England to Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY on 2 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Philip Robert Forster as a director on 1 July 2019 |