AGENCY OF THE NORTH LIMITED

Company number 07761704

Date	Type	Description	View / Download
09 Dec 2020	AP01	Appointment of Ms Janine Bramall as a director on 3 December 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr John Kenneth O'toole as a director on 3 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Neil Philip Thompson as a director on 3 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Charles Thomas Cornish as a director on 3 December 2020	(1 page)
03 Dec 2020	AD01	Registered office address changed from The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport Manchester M90 1QX United Kingdom to Olympic House 6th Floor, Olympic House Manchester Airport Manchester M90 1QX on 3 December 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
06 Oct 2019	AA01	Previous accounting period extended from 29 March 2019 to 31 March 2019	(3 pages)
20 Sep 2019	CH01	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019	(2 pages)
01 Jul 2019	AA	Micro company accounts made up to 31 March 2018	(3 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
28 Dec 2018	RP04AP01	Second filing for the appointment of Charles Thomas Cornish as a director	(6 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
30 Aug 2018	PSC02	Notification of Airport Services International Limited as a person with significant control on 21 June 2018	(2 pages)
30 Aug 2018	PSC07	Cessation of Martin Mansell as a person with significant control on 21 June 2018	(1 page)
30 Aug 2018	PSC07	Cessation of David Hirst Greenbrown as a person with significant control on 21 June 2018	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Transfer of shares 21/06/2018	(3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Transfer of shares 21/06/2018	(2 pages)
12 Jul 2018	AD01	Registered office address changed from W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD England to The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 12 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Charles Thomas Cornish as a director on 21 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2018.	(3 pages)
12 Jul 2018	AP01	Appointment of Mr Neil Philip Thompson as a director on 21 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Martin Mansell as a director on 21 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Jonathan Christopher Francis Heavens as a director on 21 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of David Greenbrown as a director on 21 June 2018	(1 page)