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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)
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
19 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Paul Watson on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Peter James Mole on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Iain Malcolm on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr David Laws on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Councillor Simon Antony Henig on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Simon Boyd Geere on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Rasmus Christiansen on 14 June 2011
06 Jun 2011 CH01 Director's details changed for Mr Andrew Simon David Fisher on 6 June 2011
06 Jun 2011 CH03 Secretary's details changed for Andrew Simon David Fisher on 6 June 2011
08 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
25 Jul 2009 AUD Auditor's resignation
29 May 2009 363a Return made up to 20/05/09; full list of members
25 Mar 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 288a Director appointed mr simon boyd geere
29 Jan 2009 288b Appointment terminated director john stent
24 Jul 2008 AA Full accounts made up to 31 December 2007