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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)
24 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
28 Oct 2015 AP01 Appointment of Mr Alan Henry Waters as a director on 25 May 2015
28 Oct 2015 TM01 Termination of appointment of Brenda Arthur as a director on 21 April 2015
17 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 15,256,000
08 Jun 2015 AUD Auditor's resignation
01 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
31 Mar 2015 TM01 Termination of appointment of John Richard Clayton Spooner as a director on 27 March 2015
16 Feb 2015 AP03 Appointment of Mrs Katherine Georgina Cook as a secretary on 13 February 2015
16 Feb 2015 TM02 Termination of appointment of Damian Farrimond as a secretary on 15 February 2015
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 18/11/2014
10 Dec 2014 CH01 Director's details changed for Mr Andrew Bell on 16 October 2014
30 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 15,256,000
28 Jul 2014 AP01 Appointment of Mr John Richard Clayton Spooner as a director on 30 June 2014
14 Jul 2014 AP01 Appointment of Sir Peter Rigby as a director on 30 June 2014
12 Jun 2014 TM01 Termination of appointment of Godfrey Ainsworth as a director
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
05 Aug 2013 AP01 Appointment of Mr George Nobbs as a director
05 Aug 2013 TM01 Termination of appointment of Ann Steward as a director
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Mar 2013 AP01 Appointment of Ms Brenda Arthur as a director
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
18 Mar 2011 AA Group of companies' accounts made up to 31 March 2010