| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED CLLR CHRISTOPHER MASSEY |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED CLLR NORMA STEPHENSON |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN JOHNSON |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN NIGHTINGALE |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CLAIRE LITTLE |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID GARNER |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE EUGENE FURNESS |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE COOPER |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS JONES |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB COOK |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FELLOWS |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAUNDON |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR EILEEN JOHNSON / 21/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DORIS MARY JONES / 21/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GLYN NIGHTINGALE / 21/12/2022 |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN REYNOLDS |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED TOM BRYANT |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT FORSTER / 28/04/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ANNE FELLOWS / 28/04/2022 |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROB COOK |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE COOPER |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW BELL |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT FORSTER / 16/06/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ANNE FELLOWS / 16/06/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN WILLARD / 16/06/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL ROWLANDSON |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN WILLARD |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MARSHALL |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOLEY |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAW |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOREY |
| 2022-04-07 |
delete address CAVENDISH HOUSE TEESDALE BUSINESS PARK STOCKTON-ON-TEES TEES VALLEY ENGLAND TS17 6QY |
| 2022-04-07 |
insert address TEESSIDE INTERNATIONAL AIRPORT LIMITED DARLINGTON DURHAM DL2 1LU |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA LOYNES |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
TEESSIDE AIRPORT BUSINESS SUITE TEESSIDE INTERNATIONAL AIRPORT
DARLINGTON
DL2 1NJ
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
CAVENDISH HOUSE TEESDALE BUSINESS PARK
STOCKTON-ON-TEES
TEES VALLEY
TS17 6QY
ENGLAND |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WOODS |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAUNDON |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PERKS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VINCENT PERKS / 19/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT FORSTER / 19/01/2021 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VINCENT PERKS |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ANDREW WOODS |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW WOODS / 30/04/2020 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATERS |
| 2020-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 2020-02-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019 |
| 2020-02-07 |
insert company_previous_name DURHAM TEES VALLEY AIRPORT LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update name DURHAM TEES VALLEY AIRPORT LIMITED => TEESSIDE INTERNATIONAL AIRPORT LIMITED |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PACIFIC SHELF 1860 LIMITED / 12/03/2019 |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE PRIOR |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR KEVIN JOSEPH SHAW / 09/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR CARL MARSHALL / 09/01/2020 |
| 2020-01-07 |
update statutory_documents COMPANY NAME CHANGED DURHAM TEES VALLEY AIRPORT LIMITED
CERTIFICATE ISSUED ON 07/01/20 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address CAVENDISH HOUSE TEESDALE BUSINESS PARL STOCKTON-ON-TEES TEES VALLEY ENGLAND TS17 6QY |
| 2019-08-07 |
insert address CAVENDISH HOUSE TEESDALE BUSINESS PARK STOCKTON-ON-TEES TEES VALLEY ENGLAND TS17 6QY |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR GLYN NIGHTINGALE |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR EILEEN JOHNSON |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
CAVENDISH HOUSE TEESDALE BUSINESS PARL
STOCKTON-ON-TEES
TEES VALLEY
TS17 6QY
ENGLAND |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT FORSTER |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR BRENDA LOYNES |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR DORIS MARY JONES |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MATTHEW STOREY |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SOLEY |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BYRON WATERS |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA FORSTER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCEWAN |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILBURN |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE BRUNTON-DOBSON |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GILHESPIE |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GODDARD |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARSON |
| 2019-03-07 |
delete address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
| 2019-03-07 |
insert address CAVENDISH HOUSE TEESDALE BUSINESS PARL STOCKTON-ON-TEES TEES VALLEY ENGLAND TS17 6QY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-07 |
update num_mort_charges 5 => 6 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
PEEL DOME INTU TRAFFORD CENTRE
TRAFFORDCITY
MANCHESTER
M17 8PL
UNITED KINGDOM |
| 2019-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC SHELF 1860 LIMITED |
| 2019-02-27 |
update statutory_documents CESSATION OF PEEL INVESTMENTS (DTVA) LIMITED AS A PSC |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED ALISON FELLOWS |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MS JULIE GILHESPIE |
| 2019-02-25 |
update statutory_documents SECRETARY APPOINTED JULIE PRIOR |
| 2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020204230006 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEARS |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUGH |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 2019-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 3 => 4 |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 2018-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020204230005 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED CLLR RAYMOND NORMAN GODDARD |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR BRENDA FORSTER |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA FORSTER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILFRED CARSON |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED CLLR MICHAEL CARR |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED JANICE BRUNTON-DOBSON |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROONEY |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDD |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED ALAN RONALD CLARK |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED ALEC BROWN |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED BRENDA FORSTER |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL MCEWAN |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED DAVID MATTHEW WILBURN |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASSEY |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEALL |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CRANNEY |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE-WALLIS |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JEFFREY |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MASSEY |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WILLIAM GENE DIXON / 06/09/2017 |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOK / 06/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BUDD / 06/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 06/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUGH / 06/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GILL / 06/09/2017 |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEARS / 22/08/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED CARL MARSHALL |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH SHAW |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMLINSON |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL ROONEY |
| 2016-05-12 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 2016-05-12 |
insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
| 2016-05-12 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, PEEL DOME THE TRAFFORD CENTRE, MANCHESTER, M17 8PL |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JAMES BEALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED DAVID WALSH |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JENNIFER JEFFREY |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LANIGAN |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS VICTOR THORNE-WALLIS |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEARS / 27/03/2015 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUGH / 27/03/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MARY LANIGAN |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DUNNING |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN TAYLOR / 06/03/2015 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GILL / 06/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-17 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENRY CRANNY / 24/07/2013 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 2014-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 2014-03-07 |
update num_mort_charges 4 => 5 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020204230005 |
| 2014-01-07 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL |
| 2014-01-07 |
insert address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-16 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED EDWARD WARNER TOMLINSON |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED KEVIN HENRY CRANNY |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED NEIL CROWTHER FOSTER |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MORGAN |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-25 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-04 |
update statutory_documents 13/12/12 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED PAUL MALCOLM THOMPSON |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LESLIE GILL |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ERIC HOUGH |
| 2012-03-01 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 19417166.2 |
| 2012-02-27 |
update statutory_documents SECTION 519 |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, LIVERPOOL JOHN LENNON AIRPORT LIVERPOOL, L24 1YD |
| 2012-02-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED IAIN MARTIN TAYLOR |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN GLOVER |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHITTAKER |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LEES |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN NEARS |
| 2012-02-22 |
update statutory_documents SECRETARY APPOINTED MR NEIL LEES |
| 2012-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WEIR |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT RIKHY |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHMOND |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CASEY |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR MCCOY |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER-FERRIS |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY PORTER |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 2012-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-17 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY GEORGE PORTER / 01/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHMOND / 01/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RIKHY / 01/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WEIR / 01/09/2011 |
| 2011-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 01/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASEY / 01/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM MCCOY / 01/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CARTER-FERRIS / 01/09/2011 |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ROBERT COOK |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR WILLIAM GENE DIXON |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LUPTON |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CARTER-FERRIS |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED WESLEY GEORGE PORTER |
| 2011-01-31 |
update statutory_documents SECTION 519 |
| 2010-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-21 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED CRAIG RICHMOND |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED ELIZABETH MCDONALD |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2010-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PAKEY |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR AMIT RIKHY |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE WEIR |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE WEIR |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LANG |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WEIR |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, GREATER MANCHESTER, M17 8PL |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEARS |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CASEY |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GLENN WILLIAM MCCOY |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 2010-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HALL |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED PETER TERENCE JACKSON |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-18 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HOUGH |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GIBSON |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED GEORGE DUNNING |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 2009-03-28 |
update statutory_documents CONFLICT IF INTERESTS 01/10/2008 |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VILMA COLLINS |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED DENNIS MORGAN |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WALKER |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MARK WHITWORTH |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LEES |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-20 |
update statutory_documents COMPANY NAME CHANGED
TEESSIDE INTERNATIONAL AIRPORT L
IMITED
CERTIFICATE ISSUED ON 20/09/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-10 |
update statutory_documents RE SECTION 394 |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents S-DIV
01/04/03 |
| 2003-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/03 FROM:
TEESSIDE INTERNATIONAL AIRPORT, DARLINGTON, COUNTY DURHAM, DL2 1LU |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-08 |
update statutory_documents AD 01/04/87---------
£ SI 19000002@1 |
| 1990-10-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-02 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-03-27 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/87 FROM:
35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 1987-03-19 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-11 |
update statutory_documents COMPANY NAME CHANGED
TEES-SIDE INTERNATIONAL AIRPORT
LIMITED
CERTIFICATE ISSUED ON 11/12/86 |
| 1986-11-10 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO. 1007) LIMITED
CERTIFICATE ISSUED ON 10/11/86 |
| 1986-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |