NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
Company number 04118128
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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) |
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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
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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
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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 |