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NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Company number 02077766

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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)
14 Oct 2024	TM01	Termination of appointment of Nicholas Charles Kemp as a director on 10 October 2024	View PDF Termination of appointment of Nicholas Charles Kemp as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
13 Aug 2024	AP01	Appointment of Mr Dale Michael Mordey as a director on 30 July 2024	View PDF Appointment of Mr Dale Michael Mordey as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Ms Alice Heloise Andreasen as a director on 30 May 2024	View PDF Appointment of Ms Alice Heloise Andreasen as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Graeme Mark Mason as a director on 30 May 2024	View PDF Termination of appointment of Graeme Mark Mason as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Graeme Ferguson Miller as a director on 30 May 2024	View PDF Termination of appointment of Graeme Ferguson Miller as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Justin Paul Symonds as a director on 25 March 2024	View PDF Appointment of Mr Justin Paul Symonds as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Oct 2022	AP01	Appointment of Mr Nicholas Charles Kemp as a director on 29 September 2022	View PDF Appointment of Mr Nicholas Charles Kemp as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
24 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Adam James Petrie as a director on 26 May 2022	View PDF Termination of appointment of Adam James Petrie as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Nicholas Iain Forbes as a director on 26 May 2022	View PDF Termination of appointment of Nicholas Iain Forbes as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Adam James Petrie as a director on 27 January 2022	View PDF Appointment of Mr Adam James Petrie as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Graeme Mark Mason as a director on 27 January 2022	View PDF Appointment of Mr Graeme Mark Mason as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of John Julian Stent as a director on 27 January 2022	View PDF Termination of appointment of John Julian Stent as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
30 Jul 2021	AP01	Appointment of Mr Graeme Ferguson Miller as a director on 29 July 2021	View PDF Appointment of Mr Graeme Ferguson Miller as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	TM01	Termination of appointment of Simon Antony Henig as a director on 27 May 2021	View PDF Termination of appointment of Simon Antony Henig as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mrs Tracey Dixon as a director on 28 January 2021	View PDF Appointment of Mrs Tracey Dixon as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)

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NEWCASTLE INTERNATIONAL AIRPORT LIMITED

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