HUMBERSIDE INTERNATIONAL AIRPORT LIMITED filing history - Find and update company information

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HUMBERSIDE INTERNATIONAL AIRPORT LIMITED

Company number 02175309

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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)
15 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
23 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
09 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
13 Nov 2020	AP03	Appointment of Christopher George Macfarlane as a secretary on 31 October 2020	View PDF Appointment of Christopher George Macfarlane as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM02	Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020	View PDF Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020	View PDF Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	TM01	Termination of appointment of Richard James Lake as a director on 23 April 2020	View PDF Termination of appointment of Richard James Lake as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	PSC02	Notification of Bristow Aviation Holdings Limited as a person with significant control on 10 May 2019	View PDF Notification of Bristow Aviation Holdings Limited as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC05	Change of details for Bristow Helicopters Limited as a person with significant control on 10 May 2019	View PDF Change of details for Bristow Helicopters Limited as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC07	Cessation of Eastern Airways International Limited as a person with significant control on 10 May 2019	View PDF Cessation of Eastern Airways International Limited as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 021753090008 in full	View PDF Satisfaction of charge 021753090008 in full - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr Michael Peter Nicol as a director on 17 January 2019	View PDF Appointment of Mr Michael Peter Nicol as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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