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NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED

Company number 04118128

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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)
24 Jun 2021 TM01 Termination of appointment of David Wafer as a director on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Jonathan Allan Ritchie as a director on 23 June 2021
11 Jan 2021 AP01 Appointment of Mr David Wafer as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Jonathan Allan Ritchie as a director on 11 January 2021
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
22 Dec 2020 TM01 Termination of appointment of Dale Michael Mordey as a director on 23 September 2020
04 Dec 2020 TM01 Termination of appointment of Iain Robert Burns as a director on 16 September 2020
04 Dec 2020 TM01 Termination of appointment of Iain Malcolm as a director on 25 November 2020
11 Sep 2020 AP01 Appointment of Mr Iain Robert Burns as a director on 11 September 2020
11 Sep 2020 AP01 Appointment of Mr Hugh Glenville Howard Sanderson as a director on 2 September 2020
10 Sep 2020 TM01 Termination of appointment of Peter Alan Jackson as a director on 2 September 2020
10 Sep 2020 TM01 Termination of appointment of Wayne Gordon Daley as a director on 2 September 2020
17 Jan 2020 AP03 Appointment of Mrs Nicola Robason as a secretary on 13 January 2020
17 Jan 2020 TM02 Termination of appointment of Michael Geoffrey Harding as a secretary on 13 January 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jul 2019 TM01 Termination of appointment of Anthony Paul Kirkham as a director on 10 July 2019
26 Jul 2019 TM01 Termination of appointment of Terry Collins as a director on 10 July 2019
09 Jul 2019 AP01 Appointment of Mr Terry Collins as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Alan Kerr as a director on 15 May 2019
08 Jul 2019 AP01 Appointment of Mr Anthony Paul Kirkham as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Mrs Tracey Allison Dixon as a director on 15 May 2019
20 Mar 2019 AUD Auditor's resignation
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates