NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Company number 02077766

Date	Type	Description	View / Download
09 Feb 2021	AP01	Appointment of Mrs Tracey Dixon as a director on 28 January 2021	(2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Richard Andrew Knight on 1 May 2018	(2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
30 Nov 2020	AP01	Appointment of Mr Graeme Peter Ferguson as a director on 26 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Iain Malcolm as a director on 26 November 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(53 pages)
31 Jul 2019	TM01	Termination of appointment of Hywel Gwyn Rees as a director on 25 July 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
05 Nov 2018	AA03	Resignation of an auditor	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
21 Sep 2018	CH01	Director's details changed for Mr Nicholas Vaughan Jones on 15 March 2017	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
30 Apr 2018	MR04	Satisfaction of charge 14 in full	(18 pages)
13 Apr 2018	MR04	Satisfaction of charge 020777660015 in full	(1 page)
28 Nov 2017	TM01	Termination of appointment of Paul Watson as a director on 23 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Nicholas Iain Forbes as a director on 23 November 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Nicholas Vaughan Jones as a secretary on 2 October 2017	(1 page)
12 Oct 2017	AP03	Appointment of Mr Mark Allan Hunt as a secretary on 2 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Mark Allan Hunt as a director on 2 October 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
03 Oct 2016	MR01	Registration of charge 020777660016, created on 23 September 2016	(49 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
30 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 33,395,000	(8 pages)

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