HUMBERSIDE INTERNATIONAL AIRPORT LIMITED

Company number 02175309

Date	Type	Description	View / Download
09 Jul 2018	AD01	Registered office address changed from C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 9 July 2018	(1 page)
13 Jun 2018	AP03	Appointment of Mr James Lort Howell-Richardson as a secretary on 1 June 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Mark Adamson as a secretary on 31 May 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Bryan Augustus Huxford as a director on 31 January 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
08 Nov 2017	PSC02	Notification of Bristow Helicopters Limited as a person with significant control on 6 April 2016	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
21 Jul 2017	PSC02	Notification of Eastern Airways International Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Carl William Dixon as a director on 10 July 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Alan Robert Waltham as a director on 4 April 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Elizabeth Marie Redfern as a director on 4 April 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
19 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
25 May 2016	MR04	Satisfaction of charge 7 in full	(1 page)
04 May 2016	AP01	Appointment of Mr Carl William Dixon as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
30 Oct 2015	AP01	Appointment of Mr Alan William George Corbett as a director on 17 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Allan Russell Bowie as a director on 7 October 2015	(1 page)
08 Oct 2015	MR01	Registration of charge 021753090008, created on 2 October 2015	(75 pages)
03 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 8,650,000	(9 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 8,650,000	(9 pages)
30 May 2014	AP01	Appointment of Mr Allan Russell Bowie as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr James Lort Howell-Richardson as a director	(2 pages)