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TEESSIDE INTERNATIONAL AIRPORT LIMITED

Company number 02020423

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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)
22 Feb 2012 TM01 Termination of appointment of Richard Carter-Ferris as a director
22 Feb 2012 TM01 Termination of appointment of Wesley Porter as a director
22 Feb 2012 TM01 Termination of appointment of Amit Rikhy as a director
22 Feb 2012 TM01 Termination of appointment of Craig Richmond as a director
22 Feb 2012 TM01 Termination of appointment of George Casey as a director
22 Feb 2012 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary
20 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Wesley George Porter on 1 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Amit Rikhy on 1 September 2011
08 Sep 2011 CH01 Director's details changed for Craig Richmond on 1 September 2011
08 Sep 2011 CH03 Secretary's details changed for Elizabeth Mcdonald on 1 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Neville Weir on 1 September 2011
07 Sep 2011 CH01 Director's details changed for Mr George Casey on 1 September 2011
07 Sep 2011 CH01 Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011
07 Sep 2011 CH01 Director's details changed for Mr Glenn William Mccoy on 1 September 2011
06 Jul 2011 AP01 Appointment of Councillor Robert Cook as a director
06 Jul 2011 AP01 Appointment of Councillor William Gene Dixon as a director
06 Jul 2011 TM01 Termination of appointment of Kenneth Lupton as a director
06 Jul 2011 TM01 Termination of appointment of John Williams as a director
28 Apr 2011 AP01 Appointment of Mr Richard James Carter-Ferris as a director
27 Apr 2011 AP01 Appointment of Wesley George Porter as a director
31 Jan 2011 MISC Section 519
30 Dec 2010 AUD Auditor's resignation