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TEESSIDE INTERNATIONAL AIRPORT LIMITED

Company number 02020423

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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)
05 Jul 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
28 Jun 2016 AP01 Appointment of Mr Charles Michael Rooney as a director on 24 June 2015
11 Apr 2016 AD01 Registered office address changed from , Peel Dome the Trafford Centre, Manchester, M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 11 April 2016
11 Apr 2016 AP01 Appointment of Councillor James Beall as a director on 1 April 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 19,417,166.2
31 Jul 2015 TM01 Termination of appointment of Iain Martin Taylor as a director on 28 July 2015
06 Jul 2015 TM01 Termination of appointment of Mary Lanigan as a director on 24 June 2015
06 Jul 2015 AP01 Appointment of David Walsh as a director on 25 June 2015
06 Jul 2015 AP01 Appointment of Mrs Susan Jennifer Jeffrey as a director on 24 June 2015
15 Jun 2015 AP01 Appointment of Nicholas Victor Thorne-Wallis as a director on 15 June 2015
16 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr Robert Eric Hough on 27 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Peter John Nears on 27 March 2015
12 Mar 2015 AP01 Appointment of Mary Lanigan as a director on 21 February 2015
12 Mar 2015 TM01 Termination of appointment of George Robert Dunning as a director on 21 February 2015
06 Mar 2015 CH01 Director's details changed for Iain Martin Taylor on 6 March 2015
06 Mar 2015 CH01 Director's details changed for Stephen Leslie Gill on 6 March 2015
12 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
08 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 19,417,166.2
05 Dec 2014 CH01 Director's details changed for Kevin Henry Cranny on 24 July 2013
28 Nov 2014 CH01 Director's details changed for Mr David Jonathan Glover on 28 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
21 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014