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NORWICH AIRPORT LIMITED

Company number 02078773

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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)
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
07 Aug 2019 TM01 Termination of appointment of Alan Henry Waters as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Andrew James Proctor as a director on 1 August 2019
06 Aug 2019 MR04 Satisfaction of charge 5 in full
22 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
16 Jan 2019 CH01 Director's details changed for Mr Andrew Michael Bell on 16 January 2019
18 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
10 Aug 2018 AP01 Appointment of Mr Andrew James Proctor as a director on 10 August 2018
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Clifton Raymond Jordan as a director on 25 May 2018
27 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
14 Nov 2017 MR04 Satisfaction of charge 7 in full
18 Aug 2017 MA Memorandum and Articles of Association
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2017 MR04 Satisfaction of charge 8 in full
04 Aug 2017 MR04 Satisfaction of charge 9 in full
04 Aug 2017 MR01 Registration of charge 020787730010, created on 1 August 2017
10 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
11 Aug 2016 AP01 Appointment of Mr Clifton Raymond Jordan as a director on 29 July 2016
11 Aug 2016 TM01 Termination of appointment of George Nobbs as a director on 29 July 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 May 2016 AP01 Appointment of Mr Richard John Pace as a director on 7 March 2016
04 Mar 2016 AD03 Register(s) moved to registered inspection location Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD
04 Mar 2016 AD02 Register inspection address has been changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD