Advanced company searchLink opens in new window

NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED

Company number 04118128

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2017 AP01 Appointment of Mr Peter Alan Jackson as a director on 11 July 2017
11 Sep 2017 TM01 Termination of appointment of Dave Ledger as a director on 11 July 2017
11 Sep 2017 TM01 Termination of appointment of James Grant Davey as a director on 11 July 2017
11 Sep 2017 AP01 Appointment of Mr Carl Marshall as a director on 24 May 2017
11 Sep 2017 TM01 Termination of appointment of Neil Crowther Foster as a director on 24 May 2017
11 Sep 2017 AP01 Appointment of Ms Joyce Mccarty as a director on 24 May 2017
11 Sep 2017 TM01 Termination of appointment of Gerald William Bell as a director on 24 May 2017
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Mrs Catherine Donovan as a director on 14 June 2016
22 Jul 2016 AP01 Appointment of Mr Martin Gannon as a director on 14 June 2016
22 Jul 2016 AP01 Appointment of Mr David Ledger as a director on 4 May 2016
22 Jul 2016 TM01 Termination of appointment of Ian Carr Fry Swithenbank as a director on 4 May 2016
22 Jul 2016 TM01 Termination of appointment of Michael Francis Henry as a director on 14 June 2016
22 Jul 2016 TM01 Termination of appointment of Peter James Mole as a director on 14 June 2016
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
21 Nov 2014 AP01 Appointment of Councillor Bruce Charles Pickard as a director on 11 June 2014
19 Nov 2014 TM01 Termination of appointment of Dave Ledger as a director on 17 September 2014
28 Oct 2014 AP01 Appointment of Councillor David Ledger as a director on 16 September 2014
23 Oct 2014 AP01 Appointment of Councillor Ian Carr Fry Swithenbank as a director on 17 September 2014
23 Oct 2014 TM01 Termination of appointment of Ian Carr Fry Swithenbank as a director on 15 September 2014
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of Jim Allan as a director on 1 January 2014