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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)
25 Jul 2013 AP01 Appointment of Edward Warner Tomlinson as a director
25 Jul 2013 AP01 Appointment of Kevin Henry Cranny as a director
25 Jul 2013 TM01 Termination of appointment of Paul Thompson as a director
25 Jul 2013 TM01 Termination of appointment of Dennis Morgan as a director
04 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
29 Jan 2013 AP01 Appointment of Paul Malcolm Thompson as a director
29 Jan 2013 TM01 Termination of appointment of Peter Jackson as a director
18 Jan 2013 AP01 Appointment of Stephen Leslie Gill as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012
24 Apr 2012 AP01 Appointment of Mr Robert Eric Hough as a director
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 19,417,166.2
27 Feb 2012 MISC Section 519
22 Feb 2012 AUD Auditor's resignation
22 Feb 2012 AD04 Register(s) moved to registered office address
22 Feb 2012 TM01 Termination of appointment of Neville Weir as a director
22 Feb 2012 AP01 Appointment of Mr John Whittaker as a director
22 Feb 2012 AD01 Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 22 February 2012
22 Feb 2012 AP03 Appointment of Mr Neil Lees as a secretary
22 Feb 2012 AP01 Appointment of Mr David Jonathan Glover as a director
22 Feb 2012 AP01 Appointment of Mr Neil Lees as a director
22 Feb 2012 AP01 Appointment of Iain Martin Taylor as a director
22 Feb 2012 AP01 Appointment of Mr Peter John Nears as a director
22 Feb 2012 AP01 Appointment of Mr Steven Underwood as a director
22 Feb 2012 AP01 Appointment of Mr Peter John Hosker as a director
22 Feb 2012 TM01 Termination of appointment of Mr Mccoy as a director