YORKSHIRE INTERNATIONAL AIRPORT LIMITED

Company number 04728123

Date	Type	Description	View / Download
22 May 2019	AP01	Appointment of Mr Hywel Gwyn Rees as a director on 20 May 2019	(2 pages)
14 May 2019	CH01	Director's details changed for Simon Whitby on 13 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of David Laws as a director on 30 April 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/intercreditor agreement/debenture/directors authorisation/section 175 companies act 2006 16/01/2019	(3 pages)
25 Jan 2019	MR04	Satisfaction of charge 047281230003 in full	(1 page)
25 Jan 2019	MR01	Registration of charge 047281230004, created on 25 January 2019	(68 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
10 Jul 2017	AP01	Appointment of Simon Whitby as a director on 10 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Anthony Hallwood as a director on 14 June 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2017	TM01	Termination of appointment of John Parkin as a director on 25 May 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr David Laws as a director on 25 May 2017	(2 pages)
26 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
24 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 24 May 2017	(1 page)
24 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
20 May 2017	MR04	Satisfaction of charge 047281230002 in full	(4 pages)
08 May 2017	MR01	Registration of charge 047281230003, created on 26 April 2017	(65 pages)
25 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
13 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	(7 pages)
10 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
24 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(6 pages)

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