- Company Overview for AIRPORT PRIVATE HIRE LIMITED (03998791)
- Filing history for AIRPORT PRIVATE HIRE LIMITED (03998791)
- People for AIRPORT PRIVATE HIRE LIMITED (03998791)
- More for AIRPORT PRIVATE HIRE LIMITED (03998791)
| 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) |
|---|---|---|---|
| 03 May 2019 | AD01 | Registered office address changed from Terminal Building, Newcastle International Airport, Woolsington, Newcastle upon Tyne, Tyne& Wear NE13 8BZ to 90 Westmorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ on 3 May 2019 | |
| 28 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 20 Oct 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 13 Jul 2017 | PSC01 | Notification of Mazhar Ali as a person with significant control on 21 May 2017 | |
| 13 Jul 2017 | PSC01 | Notification of Rayhan Mohammed Mannan as a person with significant control on 21 May 2017 | |
| 13 Jul 2017 | PSC01 | Notification of Kenny Simpson as a person with significant control on 21 May 2017 | |
| 13 Jul 2017 | TM01 | Termination of appointment of Lawrence Dugdale Miller as a director on 21 May 2017 | |
| 13 Jul 2017 | TM02 | Termination of appointment of Arthur William Hall as a secretary on 21 May 2017 | |
| 13 Jul 2017 | AP01 | Appointment of Mr Mazhar Ali as a director on 21 May 2017 | |
| 13 Jul 2017 | AP01 | Appointment of Mr Rayhan Mohammed Mannan as a director on 21 May 2017 | |
| 13 Jul 2017 | AP01 | Appointment of Mr Kenny Simpson as a director on 21 May 2017 | |
| 21 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 24 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 05 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 24 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders |