HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
Company number 02175309
- Company Overview for HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309)
- Filing history for HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309)
- People for HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309)
- Charges for HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309)
- More for HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Aug 2024 | AP01 | Appointment of Mr Kevin James Lawson as a director on 30 August 2024 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
| 12 Jul 2024 | TM01 | Termination of appointment of Michael Peter Nicol as a director on 28 June 2024 | |
| 15 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
| 03 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 09 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 09 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 09 Nov 2022 | MA | Memorandum and Articles of Association | |
| 09 Nov 2022 | CC04 | Statement of company's objects | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
| 16 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
| 12 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 13 Nov 2020 | AP03 | Appointment of Christopher George Macfarlane as a secretary on 31 October 2020 | |
| 13 Nov 2020 | TM02 | Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020 | |
| 13 Nov 2020 | TM01 | Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
| 24 Apr 2020 | TM01 | Termination of appointment of Richard James Lake as a director on 23 April 2020 | |
| 03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with updates | |
| 22 May 2019 | PSC02 | Notification of Bristow Aviation Holdings Limited as a person with significant control on 10 May 2019 | |
| 22 May 2019 | PSC05 | Change of details for Bristow Helicopters Limited as a person with significant control on 10 May 2019 | |
| 22 May 2019 | PSC07 | Cessation of Eastern Airways International Limited as a person with significant control on 10 May 2019 |