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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12 Sep 2014 | TM01 | Termination of appointment of Jim Allan as a director on 13 June 2014 | |
23 Dec 2013 | AP01 | Appointment of Councillor Jim Allan as a director | |
23 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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30 Oct 2013 | AP01 | Appointment of Councillor Jim Allan as a director | |
30 Oct 2013 | AP01 | Appointment of Councillor James Grant Davey as a director | |
30 Oct 2013 | AP01 | Appointment of Councillor Ian Carr Fry Swithenbank as a director | |
25 Oct 2013 | AP01 | Appointment of Mayor Norma Redfearn as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Roger Styring as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Jeffrey Reid as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Judith Wallace as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Linda Arkley as a director | |
26 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
21 May 2013 | RESOLUTIONS |
Resolutions
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10 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
10 Dec 2012 | TM01 | Termination of appointment of Richard Watkin as a director | |
07 Dec 2012 | TM01 | Termination of appointment of Michael Mordey as a director | |
04 Dec 2012 | AP01 | Appointment of Mr Alan Kerr as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Richard Watkin as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Michael Mordey as a director | |
29 Nov 2012 | TM01 | Termination of appointment of David Lilly as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Edwin Hodson as a director | |
28 Nov 2012 | AP01 | Appointment of Mr Gerald William Bell as a director | |
27 Nov 2012 | TM01 | Termination of appointment of John Hamilton as a director | |
27 Nov 2012 | TM01 | Termination of appointment of Joseph Mitchinson as a director | |
27 Nov 2012 | TM01 | Termination of appointment of Henri Murison as a director |