TEESSIDE INTERNATIONAL AIRPORT LIMITED

Company number 02020423

Date	Type	Description	View / Download
19 Jan 2021	AD03	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
19 Jan 2021	AD02	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
20 May 2020	CH01	Director's details changed for Mr Shaun Andrew Woods on 30 April 2020	(2 pages)
20 May 2020	AP01	Appointment of Mr Martin Vincent Perks as a director on 30 April 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Martin Byron Waters as a director on 30 April 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Shaun Andrew Woods as a director on 30 April 2020	(2 pages)
01 Apr 2020	AP04	Appointment of Endeavour Secretary Limited as a secretary on 10 January 2020	(2 pages)
12 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 13/12/2019	(7 pages)
28 Jan 2020	PSC05	Change of details for Pacific Shelf 1860 Limited as a person with significant control on 12 March 2019	(2 pages)
16 Jan 2020	TM02	Termination of appointment of Julie Prior as a secretary on 10 January 2020	(1 page)
09 Jan 2020	CH01	Director's details changed for Councillor Carl Marshall on 9 January 2020	(2 pages)
09 Jan 2020	CH01	Director's details changed for Cllr Kevin Joseph Shaw on 9 January 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/02/2020.	(6 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-24	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(35 pages)
25 Jul 2019	AP01	Appointment of Councillor Glyn Nightingale as a director on 25 July 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Councillor Eileen Johnson as a director on 11 July 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from Cavendish House Teesdale Business Parl Stockton-on-Tees Tees Valley TS17 6QY England to Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY on 2 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Philip Robert Forster as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Councillor Doris Mary Jones as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Councillor Brenda Loynes as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Councillor Matthew Storey as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Brenda Forster as a director on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of David Matthew Wilburn as a director on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Christopher Paul Mcewan as a director on 1 July 2019	(1 page)