Teesside International Airport Limited

Company Name	Teesside International Airport Limited
Company Status	Active
Company Number	02020423
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Philip Robert Forster
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Teesside International Airport Limited Darlington Durham DL2 1LU

Director Name	Mr James Michael Rowlandson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	C/O Member Services County Hall Durham DH1 5UL

Director Name	Ms Kathryn Willard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	C/O Tees Valley Combined Authority Teesside Intern Teesside International Airport Darlington Durham DL2 1NJ

Director Name	Tom Bryant
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(35 years, 11 months after company formation)
Appointment Duration	2 years
Role	Assistant Director Of Transport & Infrastructure
Country of Residence	United Kingdom
Correspondence Address	Teesside International Airport Limited Darlington Durham DL2 1LU

Director Name	Mrs Susan Claire Little
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(37 years after company formation)
Appointment Duration	11 months, 1 week
Role	Councillor
Country of Residence	England
Correspondence Address	C/O Hartlepool Civic Centre Victoria Road Hartlepool TS24 8AY

Director Name	Mr Theodore Eugene Furness
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(37 years after company formation)
Appointment Duration	11 months, 1 week
Role	Training Instructor
Country of Residence	England
Correspondence Address	PO Box 503 Middlesbrough Council Town Hall Middlesbrough Coun Town Hall Middlesbrough TS1 9FX

Director Name	Mr James David Garner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(37 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Darlington Borough Council Town Hall Feethams Darlington County Durham DL1 5QT

Director Name	Cllr Christopher Massey
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(37 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Redcar & Cleveland Borough Council Civic Centr Ridley Street Redcar TS10 1TD

Director Name	Cllr Norma Stephenson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(37 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Councillor
Country of Residence	England
Correspondence Address	C/O Stockton-On-Tees Borough Council Church Road Stockton-On-Tees TS19 1LD

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	10 January 2020(33 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Vilma Trattles Collins
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	County Councillor
Correspondence Address	8 East Lodge Gardens Kirkleatham Redcar Cleveland TS11 8HL

Director Name	Mrs Hendia Janette Bevan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2002)
Role	Air Traffic Services Unit Dire
Correspondence Address	Hill House Brompton On Swale Richmond North Yorkshire DL10 7HA

Secretary Name	Mr Thomas Lumley
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	49 Ullswater Avenue West Auckland Bishop Auckland County Durham DL14 9LS

Director Name	Mr Robert Cook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(13 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2000)
Role	Maintenance Planner
Country of Residence	England
Correspondence Address	3 Kinderton Grove Stockton On Tees Cleveland TS20 1QR

Director Name	William Terence Bean
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2003)
Role	Self Employed Tech Services
Correspondence Address	15 Westerton Road Billingham Cleveland TS23 3SG

Director Name	Peter Charles Andrew
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 April 2002)
Role	Councillor
Country of Residence	England
Correspondence Address	5 Clarence Road Eaglescliffe Stockton On Tees TS16 0DE

Director Name	Maurice Edward Boddy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2005)
Role	Local Government Officer
Correspondence Address	1 Zetland Road Hartlepool Cleveland TS26 8PZ

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Christopher David Budd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(19 years after company formation)
Appointment Duration	12 years, 6 months (resigned 22 December 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr George Casey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2010(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2012)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Secretary Name	Elizabeth McDonald
Status	Resigned
Appointed	02 November 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr Richard James Carter-Ferris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(24 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Durham Tees Valley Airport Limited Liverpool John Lennon Airport Liverpool L24 1YD

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	10 February 2012(25 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr James Beall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Municipal Buildings Church Road Stockton-On-Tees TS18 1LD

Director Name	Robert Wilfred Carson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Alan Ronald Clark
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2017(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartlepool Borough Council Civic Centre Hartlepool TS24 8AY

Director Name	Cllr Michael Carr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Middlesbrough Council PO Box 503 Town Hall Middlesbrough TS1 9FX

Director Name	Janice Brunton-Dobson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Middlesbrough Council PO Box 503 Town Hall Middlesbrough TS1 9FX

Secretary Name	Julie Prior
Status	Resigned
Appointed	15 February 2019(32 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Director Name	Mr Richard Andrew Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(35 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 April 2022)
Role	None Supplied
Country of Residence	England
Correspondence Address	C/O Member Services County Hall Durham DH1 5UL

Director Name	Mr Rob Cook
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2022(36 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 May 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Hartlepool Civic Centre Victoria Road Hartlepool TS24 8AY

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(24 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 November 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.durhamteesvalleyairport.com

Location

Registered Address	Teesside International Airport Limited Darlington Durham DL2 1LU
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport

Shareholders

174.9m at £0.01	Darlington Borough Council 9.01% Deferred
1.2b at £0.01	Peel Investments (Dtva) LTD 63.09% Deferred
124.9m at £0.01	Stockton-on-tees Borough Council 6.43% Deferred
102m at £0.01	Redcar & Cleveland Borough Council 5.25% Deferred
101.7m at £0.01	Middlesbrough Borough Council 5.24% Deferred
87.5m at £0.01	Durham County Council 4.50% Deferred
64.9m at £0.01	Hartlepool Borough Council 3.34% Deferred
54.1m at £0.01	Peel Investments (Dtva) LTD 2.79% Ordinary A
1.8m at £0.01	Darlington Borough Council 0.09% Ordinary B
1.3m at £0.01	Stockton-on-tees Borough Council 0.06% Ordinary B
883.3k at £0.01	Durham County Council 0.05% Ordinary B
1m at £0.01	Middlesbrough Borough Council 0.05% Ordinary B
1m at £0.01	Redcar & Cleveland Borough Council 0.05% Ordinary B
655.1k at £0.01	Hartlepool Borough Council 0.03% Ordinary B

Financials

Year	2014
Turnover	£4,526,046
Gross Profit	£928,711
Net Worth	-£4,026,003
Cash	£414,053
Current Liabilities	£9,384,636

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

15 February 2019	Delivered on: 25 February 2019 Persons entitled: Tees Valley Combined Authority Classification: A registered charge Particulars: Subjects known as land lying to the south of oak tree farm, middleton, st george with land registry title number DU103162 and such further properties as described in schedule 2 to the attached deed. Outstanding
14 February 2014	Delivered on: 18 February 2014 Persons entitled: The Council of the Borough of Middlesbrough Classification: A registered charge Particulars: F/H land k/a st george hotel durham tees valley airport darlington t/no DU100407. Notification of addition to or amendment of charge. Outstanding
3 April 2007	Delivered on: 23 April 2007 Persons entitled: Charles Arthur Robinson & Delsa Robinson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property k/a land at oak tree farm middleton st george being part of t/no DU96247. Outstanding
2 December 1998	Delivered on: 11 May 1999 Satisfied on: 15 April 2003 Persons entitled: The Council of the Borough of Stockton-on-Tees Classification: A debenture registered pursuant to a order of court dated 06 may 1999 Secured details: Â£1,500,000.00 due or to become due from the company to the chargee. Particulars: All the undertaking and property present and future. Fully Satisfied
23 February 1996	Delivered on: 9 March 1996 Satisfied on: 15 April 2003 Persons entitled: Cleveland County Council Classification: Debenture Secured details: Â£1,300,000 due from the company to the chargee under the terms of this debenture. Particulars: Floating charge on all its undertakings and property whatsoever and wheresoever both present and future. Fully Satisfied
26 January 1989	Delivered on: 2 February 1989 Satisfied on: 15 April 2003 Persons entitled: County Council of Cleveland Classification: Debenture Secured details: Â£400,000 and all other moneys due or to become due from the company to the cleveland county council under the terms of the charge. Particulars: Floating charge on all the company's undertaking and property whatsoever and wheresoever both present and future. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
22 December 2023	Full accounts made up to 31 March 2023 (33 pages)
3 October 2023	Appointment of Cllr Christopher Massey as a director on 11 July 2023 (2 pages)
3 October 2023	Termination of appointment of Eileen Johnson as a director on 4 May 2023 (1 page)
3 October 2023	Termination of appointment of Glyn Nightingale as a director on 4 May 2023 (1 page)
3 October 2023	Appointment of Cllr Norma Stephenson as a director on 18 September 2023 (2 pages)
1 September 2023	Appointment of Mrs Susan Claire Little as a director on 23 May 2023 (2 pages)
31 August 2023	Termination of appointment of Rob Cook as a director on 4 May 2023 (1 page)
31 August 2023	Termination of appointment of Barrie Cooper as a director on 4 May 2023 (1 page)
31 August 2023	Appointment of Mr Theodore Eugene Furness as a director on 24 May 2023 (2 pages)
31 August 2023	Appointment of Mr James David Garner as a director on 13 June 2023 (2 pages)
31 August 2023	Termination of appointment of Doris Mary Jones as a director on 4 May 2023 (1 page)
2 August 2023	Termination of appointment of Andrew Laundon as a director on 26 March 2023 (1 page)
2 August 2023	Termination of appointment of Mark Jonathan Reynolds as a director on 14 April 2023 (1 page)
2 August 2023	Termination of appointment of Alison Anne Fellows as a director on 31 March 2023 (1 page)
10 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
21 December 2022	Director's details changed for Councillor Glyn Nightingale on 21 December 2022 (2 pages)
21 December 2022	Director's details changed for Cllr Eileen Johnson on 21 December 2022 (2 pages)
21 December 2022	Director's details changed for Councillor Doris Mary Jones on 21 December 2022 (2 pages)
14 December 2022	Full accounts made up to 31 March 2022 (32 pages)
25 August 2022	Appointment of Tom Bryant as a director on 28 April 2022 (2 pages)
25 August 2022	Appointment of Mr Mark Jonathan Reynolds as a director on 1 April 2022 (2 pages)
18 August 2022	Director's details changed for Ms Alison Anne Fellows on 28 April 2022 (2 pages)
18 August 2022	Director's details changed for Mr Philip Robert Forster on 28 April 2022 (2 pages)
17 August 2022	Termination of appointment of Richard Andrew Bell as a director on 28 April 2022 (1 page)
23 June 2022	Appointment of Mr Rob Cook as a director on 22 June 2022 (2 pages)
16 June 2022	Director's details changed for Ms Kathryn Willard on 16 June 2022 (2 pages)
16 June 2022	Appointment of Mr Barrie Cooper as a director on 7 June 2021 (2 pages)
16 June 2022	Appointment of Mr Richard Andrew Bell as a director on 23 September 2021 (2 pages)
16 June 2022	Director's details changed for Ms Alison Anne Fellows on 16 June 2022 (2 pages)
16 June 2022	Director's details changed for Mr Philip Robert Forster on 16 June 2022 (2 pages)
17 May 2022	Appointment of Mr James Michael Rowlandson as a director on 22 June 2021 (2 pages)
17 May 2022	Appointment of Ms Kathryn Willard as a director on 11 March 2022 (2 pages)
14 April 2022	Termination of appointment of David John Soley as a director on 11 March 2022 (1 page)
14 April 2022	Termination of appointment of Carl Marshall as a director on 22 June 2021 (1 page)
14 April 2022	Termination of appointment of Matthew Storey as a director on 7 June 2021 (1 page)
14 April 2022	Termination of appointment of Kevin Joseph Shaw as a director on 22 June 2021 (1 page)
5 April 2022	Termination of appointment of Brenda Loynes as a director on 23 March 2022 (1 page)
30 March 2022	Full accounts made up to 31 March 2021 (40 pages)
29 March 2022	Registered office address changed from Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ United Kingdom to Teesside International Airport Limited Darlington Durham DL2 1LU on 29 March 2022 (1 page)
25 March 2022	Registered office address changed from Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY England to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on 25 March 2022 (1 page)
6 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
22 September 2021	Termination of appointment of Shaun Andrew Woods as a director on 21 September 2021 (1 page)
24 August 2021	Appointment of Mr Andrew Laundon as a director on 18 May 2021 (2 pages)
24 August 2021	Termination of appointment of Martin Vincent Perks as a director on 25 May 2021 (1 page)
31 March 2021	Full accounts made up to 31 March 2020 (33 pages)
22 January 2021	Director's details changed for Mr Martin Vincent Perks on 19 January 2021 (2 pages)
22 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
22 January 2021	Director's details changed for Mr Philip Robert Forster on 19 January 2021 (2 pages)
19 January 2021	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
19 January 2021	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
20 May 2020	Appointment of Mr Shaun Andrew Woods as a director on 30 April 2020 (2 pages)
20 May 2020	Termination of appointment of Martin Byron Waters as a director on 30 April 2020 (1 page)
20 May 2020	Director's details changed for Mr Shaun Andrew Woods on 30 April 2020 (2 pages)
20 May 2020	Appointment of Mr Martin Vincent Perks as a director on 30 April 2020 (2 pages)
1 April 2020	Appointment of Endeavour Secretary Limited as a secretary on 10 January 2020 (2 pages)
12 February 2020	Second filing of Confirmation Statement dated 13/12/2019 (7 pages)
28 January 2020	Change of details for Pacific Shelf 1860 Limited as a person with significant control on 12 March 2019 (2 pages)
16 January 2020	Termination of appointment of Julie Prior as a secretary on 10 January 2020 (1 page)
9 January 2020	Director's details changed for Cllr Kevin Joseph Shaw on 9 January 2020 (2 pages)
9 January 2020	Director's details changed for Councillor Carl Marshall on 9 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 13 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/02/2020. (6 pages)
7 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-24 (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (35 pages)
25 July 2019	Appointment of Councillor Glyn Nightingale as a director on 25 July 2019 (2 pages)
11 July 2019	Appointment of Councillor Eileen Johnson as a director on 11 July 2019 (2 pages)
2 July 2019	Registered office address changed from Cavendish House Teesdale Business Parl Stockton-on-Tees Tees Valley TS17 6QY England to Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY on 2 July 2019 (1 page)
2 July 2019	Appointment of Mr Philip Robert Forster as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Christopher Paul Mcewan as a director on 1 July 2019 (1 page)
1 July 2019	Termination of appointment of Raymond Norman Goddard as a director on 1 July 2019 (1 page)
1 July 2019	Termination of appointment of Robert Wilfred Carson as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Councillor Matthew Storey as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Janice Brunton-Dobson as a director on 1 July 2019 (1 page)
1 July 2019	Termination of appointment of Brenda Forster as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Councillor Brenda Loynes as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of David Matthew Wilburn as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr David John Soley as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Mr Martin Byron Waters as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Julie Gilhespie as a director on 1 July 2019 (1 page)
1 July 2019	Termination of appointment of Michael Carr as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Councillor Doris Mary Jones as a director on 1 July 2019 (2 pages)
28 February 2019	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Cavendish House Teesdale Business Parl Stockton-on-Tees Tees Valley TS17 6QY on 28 February 2019 (1 page)
27 February 2019	Cessation of Peel Investments (Dtva) Limited as a person with significant control on 15 February 2019 (1 page)
27 February 2019	Notification of Pacific Shelf 1860 Limited as a person with significant control on 15 February 2019 (2 pages)
25 February 2019	Termination of appointment of Neil Lees as a secretary on 15 February 2019 (1 page)
25 February 2019	Termination of appointment of John Whittaker as a director on 15 February 2019 (1 page)
25 February 2019	Termination of appointment of Peter John Nears as a director on 15 February 2019 (1 page)
25 February 2019	Termination of appointment of Steven Keith Underwood as a director on 15 February 2019 (1 page)
25 February 2019	Termination of appointment of Neil Lees as a director on 15 February 2019 (1 page)
25 February 2019	Termination of appointment of David Jonathan Glover as a director on 15 February 2019 (1 page)
25 February 2019	Termination of appointment of Peter John Hosker as a director on 15 February 2019 (1 page)
25 February 2019	Appointment of Alison Fellows as a director on 15 February 2019 (2 pages)
25 February 2019	Termination of appointment of Robert Eric Hough as a director on 15 February 2019 (1 page)
25 February 2019	Appointment of Ms Julie Gilhespie as a director on 15 February 2019 (2 pages)
25 February 2019	Registration of charge 020204230006, created on 15 February 2019 (49 pages)
25 February 2019	Appointment of Julie Prior as a secretary on 15 February 2019 (2 pages)
8 February 2019	Full accounts made up to 31 March 2018 (30 pages)
22 January 2019	Termination of appointment of Alan Ronald Clark as a director on 6 May 2018 (1 page)
22 December 2018	Satisfaction of charge 020204230005 in full (4 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
4 October 2018	Termination of appointment of Stephen Leslie Gill as a director on 30 September 2018 (1 page)
16 March 2018	Termination of appointment of Alec Brown as a director on 12 March 2018 (1 page)
16 March 2018	Appointment of Cllr Raymond Norman Goddard as a director on 12 March 2018 (2 pages)
16 March 2018	Termination of appointment of Brenda Forster as a director on 12 March 2018 (1 page)
16 March 2018	Appointment of Councillor Brenda Forster as a director on 12 March 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
2 January 2018	Appointment of Robert Wilfred Carson as a director on 6 December 2017 (2 pages)
22 December 2017	Appointment of Janice Brunton-Dobson as a director on 22 December 2017 (2 pages)
22 December 2017	Appointment of Cllr Michael Carr as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Christopher David Budd as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Charles Michael Rooney as a director on 22 December 2017 (1 page)
21 December 2017	Termination of appointment of Robert Cook as a director on 1 December 2017 (1 page)
21 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
21 December 2017	Termination of appointment of William Gene Dixon as a director on 28 November 2017 (1 page)
20 December 2017	Appointment of Alec Brown as a director on 12 December 2017 (2 pages)
20 December 2017	Appointment of Brenda Forster as a director on 12 December 2017 (2 pages)
20 December 2017	Termination of appointment of Kevin Henry Cranney as a director on 9 November 2017 (1 page)
20 December 2017	Termination of appointment of Nicholas Victor Thorne-Wallis as a director on 28 November 2017 (1 page)
20 December 2017	Appointment of David Matthew Wilburn as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Alan Ronald Clark as a director on 9 December 2017 (2 pages)
20 December 2017	Termination of appointment of James Beall as a director on 1 December 2017 (1 page)
20 December 2017	Termination of appointment of Susan Jennifer Jeffrey as a director on 12 December 2017 (1 page)
20 December 2017	Appointment of Christopher Paul Mcewan as a director on 6 December 2017 (2 pages)
20 December 2017	Termination of appointment of Christopher Massey as a director on 12 December 2017 (1 page)
13 September 2017	Appointment of Christopher Massey as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Christopher Massey as a director on 13 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Robert Cook on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Robert Cook on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Councillor William Gene Dixon on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Councillor William Gene Dixon on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Stephen Leslie Gill on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Robert Eric Hough on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Christopher David Budd on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Robert Eric Hough on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Stephen Leslie Gill on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Christopher David Budd on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages)
22 August 2017	Director's details changed for Mr Peter John Nears on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Peter John Nears on 22 August 2017 (2 pages)
20 June 2017	Appointment of Carl Marshall as a director on 15 June 2017 (2 pages)
20 June 2017	Termination of appointment of Neil Crowther Foster as a director on 15 June 2017 (1 page)
20 June 2017	Termination of appointment of Neil Crowther Foster as a director on 15 June 2017 (1 page)
20 June 2017	Termination of appointment of Edward Warner Tomlinson as a director on 15 June 2017 (1 page)
20 June 2017	Appointment of Mr Kevin Joseph Shaw as a director on 15 June 2017 (2 pages)
20 June 2017	Appointment of Mr Kevin Joseph Shaw as a director on 15 June 2017 (2 pages)
20 June 2017	Appointment of Carl Marshall as a director on 15 June 2017 (2 pages)
20 June 2017	Termination of appointment of Edward Warner Tomlinson as a director on 15 June 2017 (1 page)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
28 October 2016	Termination of appointment of David Walsh as a director on 25 June 2015 (1 page)
28 October 2016	Termination of appointment of David Walsh as a director on 25 June 2015 (1 page)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
28 June 2016	Appointment of Mr Charles Michael Rooney as a director on 24 June 2015 (2 pages)
28 June 2016	Appointment of Mr Charles Michael Rooney as a director on 24 June 2015 (2 pages)
11 April 2016	Appointment of Councillor James Beall as a director on 1 April 2016 (2 pages)
11 April 2016	Registered office address changed from , Peel Dome the Trafford Centre, Manchester, M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 11 April 2016 (1 page)
11 April 2016	Appointment of Councillor James Beall as a director on 1 April 2016 (2 pages)
11 April 2016	Registered office address changed from , Peel Dome the Trafford Centre, Manchester, M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 11 April 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (27 pages)
22 December 2015	Full accounts made up to 31 March 2015 (27 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 19,417,166.2 (22 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 19,417,166.2 (22 pages)
31 July 2015	Termination of appointment of Iain Martin Taylor as a director on 28 July 2015 (1 page)
31 July 2015	Termination of appointment of Iain Martin Taylor as a director on 28 July 2015 (1 page)
6 July 2015	Appointment of David Walsh as a director on 25 June 2015 (2 pages)
6 July 2015	Appointment of Mrs Susan Jennifer Jeffrey as a director on 24 June 2015 (2 pages)
6 July 2015	Appointment of David Walsh as a director on 25 June 2015 (2 pages)
6 July 2015	Termination of appointment of Mary Lanigan as a director on 24 June 2015 (1 page)
6 July 2015	Termination of appointment of Mary Lanigan as a director on 24 June 2015 (1 page)
6 July 2015	Appointment of Mrs Susan Jennifer Jeffrey as a director on 24 June 2015 (2 pages)
15 June 2015	Appointment of Nicholas Victor Thorne-Wallis as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Nicholas Victor Thorne-Wallis as a director on 15 June 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Robert Eric Hough on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Peter John Nears on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Peter John Nears on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Robert Eric Hough on 27 March 2015 (2 pages)
12 March 2015	Termination of appointment of George Robert Dunning as a director on 21 February 2015 (1 page)
12 March 2015	Appointment of Mary Lanigan as a director on 21 February 2015 (2 pages)
12 March 2015	Appointment of Mary Lanigan as a director on 21 February 2015 (2 pages)
12 March 2015	Termination of appointment of George Robert Dunning as a director on 21 February 2015 (1 page)
6 March 2015	Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Iain Martin Taylor on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Iain Martin Taylor on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Iain Martin Taylor on 6 March 2015 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (26 pages)
8 January 2015	Full accounts made up to 31 March 2014 (26 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 19,417,166.2 (21 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 19,417,166.2 (21 pages)
5 December 2014	Director's details changed for Kevin Henry Cranny on 24 July 2013 (2 pages)
5 December 2014	Director's details changed for Kevin Henry Cranny on 24 July 2013 (2 pages)
28 November 2014	Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 February 2014	Registration of charge 020204230005 (28 pages)
18 February 2014	Registration of charge 020204230005 (28 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 19,417,166.2 (21 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 19,417,166.2 (21 pages)
6 November 2013	Full accounts made up to 31 March 2013 (25 pages)
6 November 2013	Full accounts made up to 31 March 2013 (25 pages)
25 July 2013	Termination of appointment of Paul Thompson as a director (1 page)
25 July 2013	Appointment of Edward Warner Tomlinson as a director (2 pages)
25 July 2013	Termination of appointment of Dennis Morgan as a director (1 page)
25 July 2013	Termination of appointment of Dennis Morgan as a director (1 page)
25 July 2013	Appointment of Kevin Henry Cranny as a director (2 pages)
25 July 2013	Appointment of Neil Crowther Foster as a director (2 pages)
25 July 2013	Termination of appointment of Paul Thompson as a director (1 page)
25 July 2013	Appointment of Edward Warner Tomlinson as a director (2 pages)
25 July 2013	Appointment of Neil Crowther Foster as a director (2 pages)
25 July 2013	Appointment of Kevin Henry Cranny as a director (2 pages)
4 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (20 pages)
4 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (20 pages)
29 January 2013	Appointment of Paul Malcolm Thompson as a director (2 pages)
29 January 2013	Termination of appointment of Peter Jackson as a director (1 page)
29 January 2013	Appointment of Paul Malcolm Thompson as a director (2 pages)
29 January 2013	Termination of appointment of Peter Jackson as a director (1 page)
18 January 2013	Appointment of Stephen Leslie Gill as a director (2 pages)
18 January 2013	Appointment of Stephen Leslie Gill as a director (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (26 pages)
5 January 2013	Full accounts made up to 31 March 2012 (26 pages)
24 April 2012	Appointment of Mr Robert Eric Hough as a director (2 pages)
24 April 2012	Appointment of Mr Robert Eric Hough as a director (2 pages)
1 March 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 19,417,166.2 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 19,417,166.2 (4 pages)
27 February 2012	Section 519 (1 page)
27 February 2012	Section 519 (1 page)
22 February 2012	Termination of appointment of Craig Richmond as a director (1 page)
22 February 2012	Termination of appointment of Wesley Porter as a director (1 page)
22 February 2012	Appointment of Iain Martin Taylor as a director (2 pages)
22 February 2012	Termination of appointment of Neville Weir as a director (1 page)
22 February 2012	Termination of appointment of Wesley Porter as a director (1 page)
22 February 2012	Appointment of Mr Peter John Hosker as a director (2 pages)
22 February 2012	Termination of appointment of Amit Rikhy as a director (1 page)
22 February 2012	Register(s) moved to registered office address (1 page)
22 February 2012	Termination of appointment of Mr Mccoy as a director (1 page)
22 February 2012	Appointment of Mr John Whittaker as a director (2 pages)
22 February 2012	Termination of appointment of Mr Mccoy as a director (1 page)
22 February 2012	Appointment of Mr Neil Lees as a secretary (2 pages)
22 February 2012	Registered office address changed from Liverpool John Lennon Airport Liverpool L24 1YD on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr Neil Lees as a secretary (2 pages)
22 February 2012	Appointment of Mr Neil Lees as a director (2 pages)
22 February 2012	Auditor's resignation (2 pages)
22 February 2012	Termination of appointment of Richard Carter-Ferris as a director (1 page)
22 February 2012	Appointment of Mr David Jonathan Glover as a director (2 pages)
22 February 2012	Termination of appointment of Richard Carter-Ferris as a director (1 page)
22 February 2012	Termination of appointment of Amit Rikhy as a director (1 page)
22 February 2012	Termination of appointment of Neville Weir as a director (1 page)
22 February 2012	Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr Steven Underwood as a director (2 pages)
22 February 2012	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
22 February 2012	Appointment of Mr Peter John Nears as a director (2 pages)
22 February 2012	Auditor's resignation (2 pages)
22 February 2012	Termination of appointment of George Casey as a director (1 page)
22 February 2012	Termination of appointment of George Casey as a director (1 page)
22 February 2012	Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr Steven Underwood as a director (2 pages)
22 February 2012	Appointment of Iain Martin Taylor as a director (2 pages)
22 February 2012	Appointment of Mr Peter John Hosker as a director (2 pages)
22 February 2012	Register(s) moved to registered office address (1 page)
22 February 2012	Appointment of Mr Neil Lees as a director (2 pages)
22 February 2012	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
22 February 2012	Appointment of Mr Peter John Nears as a director (2 pages)
22 February 2012	Appointment of Mr John Whittaker as a director (2 pages)
22 February 2012	Appointment of Mr David Jonathan Glover as a director (2 pages)
22 February 2012	Termination of appointment of Craig Richmond as a director (1 page)
20 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (19 pages)
17 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (19 pages)
5 October 2011	Full accounts made up to 31 March 2011 (28 pages)
5 October 2011	Full accounts made up to 31 March 2011 (28 pages)
9 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr George Casey on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr George Casey on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr George Casey on 1 September 2011 (2 pages)
6 July 2011	Appointment of Councillor William Gene Dixon as a director (2 pages)
6 July 2011	Termination of appointment of Kenneth Lupton as a director (1 page)
6 July 2011	Termination of appointment of Kenneth Lupton as a director (1 page)
6 July 2011	Appointment of Councillor William Gene Dixon as a director (2 pages)
6 July 2011	Appointment of Councillor Robert Cook as a director (2 pages)
6 July 2011	Termination of appointment of John Williams as a director (1 page)
6 July 2011	Termination of appointment of John Williams as a director (1 page)
6 July 2011	Appointment of Councillor Robert Cook as a director (2 pages)
28 April 2011	Appointment of Mr Richard James Carter-Ferris as a director (3 pages)
28 April 2011	Appointment of Mr Richard James Carter-Ferris as a director (3 pages)
27 April 2011	Appointment of Wesley George Porter as a director (3 pages)
27 April 2011	Appointment of Wesley George Porter as a director (3 pages)
31 January 2011	Section 519 (1 page)
31 January 2011	Section 519 (1 page)
30 December 2010	Auditor's resignation (2 pages)
30 December 2010	Auditor's resignation (2 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (17 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (17 pages)
8 December 2010	Full accounts made up to 31 March 2010 (27 pages)
8 December 2010	Full accounts made up to 31 March 2010 (27 pages)
4 November 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
4 November 2010	Appointment of Elizabeth Mcdonald as a secretary (2 pages)
4 November 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
4 November 2010	Appointment of Craig Richmond as a director (2 pages)
4 November 2010	Appointment of Elizabeth Mcdonald as a secretary (2 pages)
4 November 2010	Appointment of Craig Richmond as a director (2 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Termination of appointment of Neil Pakey as a director (1 page)
29 September 2010	Termination of appointment of Neil Pakey as a director (1 page)
13 July 2010	Appointment of Mr Neville Weir as a director (2 pages)
13 July 2010	Termination of appointment of Neville Weir as a director (1 page)
13 July 2010	Appointment of Mr Neville Weir as a director (2 pages)
13 July 2010	Appointment of Mr Neville Weir as a director (2 pages)
13 July 2010	Termination of appointment of Neville Weir as a director (1 page)
13 July 2010	Appointment of Mr Amit Rikhy as a director (2 pages)
13 July 2010	Termination of appointment of Hugh Lang as a director (1 page)
13 July 2010	Termination of appointment of Hugh Lang as a director (1 page)
13 July 2010	Appointment of Mr Neville Weir as a director (2 pages)
13 July 2010	Appointment of Mr Amit Rikhy as a director (2 pages)
8 July 2010	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, Greater Manchester, M17 8PL on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of Peter Nears as a director (1 page)
8 July 2010	Termination of appointment of Peter Hosker as a director (1 page)
8 July 2010	Termination of appointment of Peter Hosker as a director (1 page)
8 July 2010	Termination of appointment of Paul Wainscott as a director (1 page)
8 July 2010	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, Greater Manchester, M17 8PL on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of Paul Wainscott as a director (1 page)
8 July 2010	Termination of appointment of Peter Nears as a director (1 page)
7 July 2010	Appointment of Mr Glenn William Mccoy as a director (2 pages)
7 July 2010	Termination of appointment of John Whittaker as a director (1 page)
7 July 2010	Appointment of Mr George Casey as a director (2 pages)
7 July 2010	Termination of appointment of Mark Whitworth as a director (1 page)
7 July 2010	Termination of appointment of Neil Lees as a secretary (1 page)
7 July 2010	Termination of appointment of Mark Whitworth as a director (1 page)
7 July 2010	Termination of appointment of Neil Lees as a director (1 page)
7 July 2010	Termination of appointment of Steven Underwood as a director (1 page)
7 July 2010	Appointment of Mr George Casey as a director (2 pages)
7 July 2010	Termination of appointment of Neil Lees as a secretary (1 page)
7 July 2010	Appointment of Mr Glenn William Mccoy as a director (2 pages)
7 July 2010	Termination of appointment of Steven Underwood as a director (1 page)
7 July 2010	Termination of appointment of Neil Lees as a director (1 page)
7 July 2010	Termination of appointment of John Whittaker as a director (1 page)
6 July 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
6 July 2010	Termination of appointment of Gerard Hall as a director (1 page)
6 July 2010	Termination of appointment of Gerard Hall as a director (1 page)
6 July 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
5 July 2010	Appointment of Peter Terence Jackson as a director (2 pages)
5 July 2010	Appointment of Peter Terence Jackson as a director (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (27 pages)
19 January 2010	Full accounts made up to 31 March 2009 (27 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (15 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (15 pages)
16 October 2009	Appointment of Steven Underwood as a director (2 pages)
16 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
16 October 2009	Termination of appointment of Steven Underwood as a director (1 page)
16 October 2009	Termination of appointment of Steven Underwood as a director (1 page)
16 October 2009	Appointment of Steven Underwood as a director (2 pages)
16 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
24 August 2009	Appointment terminated director robert hough (1 page)
24 August 2009	Appointment terminated director robert hough (1 page)
13 August 2009	Appointment terminated director robert gibson (1 page)
13 August 2009	Appointment terminated director robert gibson (1 page)
30 June 2009	Director appointed george dunning (1 page)
30 June 2009	Director appointed george dunning (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
28 March 2009	Resolutions RES13 ‐ Conflict if interests 01/10/2008 (1 page)
28 March 2009	Resolutions RES13 ‐ Conflict if interests 01/10/2008 (1 page)
20 March 2009	Appointment terminated director vilma collins (1 page)
20 March 2009	Appointment terminated director vilma collins (1 page)
17 December 2008	Return made up to 13/12/08; full list of members (13 pages)
17 December 2008	Return made up to 13/12/08; full list of members (13 pages)
8 October 2008	Full accounts made up to 31 March 2008 (26 pages)
8 October 2008	Full accounts made up to 31 March 2008 (26 pages)
5 August 2008	Director appointed dennis morgan (1 page)
5 August 2008	Director appointed dennis morgan (1 page)
4 August 2008	Appointment terminated director john walker (1 page)
4 August 2008	Appointment terminated director john walker (1 page)
7 July 2008	Director appointed mark whitworth (1 page)
7 July 2008	Director appointed mark whitworth (1 page)
2 July 2008	Appointment terminated director peter scott (1 page)
2 July 2008	Appointment terminated director peter scott (1 page)
27 March 2008	Director appointed steven underwood (3 pages)
27 March 2008	Director appointed mr neil lees (1 page)
27 March 2008	Director appointed steven underwood (3 pages)
27 March 2008	Director appointed mr neil lees (1 page)
16 January 2008	Return made up to 13/12/07; full list of members (17 pages)
16 January 2008	Return made up to 13/12/07; full list of members (17 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (26 pages)
5 December 2007	Full accounts made up to 31 March 2007 (26 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
23 April 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Particulars of mortgage/charge (3 pages)
26 March 2007	Return made up to 13/12/06; full list of members (15 pages)
26 March 2007	Return made up to 13/12/06; full list of members (15 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (27 pages)
7 February 2007	Full accounts made up to 31 March 2006 (27 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 13/12/05; full list of members (8 pages)
5 January 2006	Return made up to 13/12/05; full list of members (8 pages)
28 December 2005	Full accounts made up to 31 March 2005 (28 pages)
28 December 2005	Full accounts made up to 31 March 2005 (28 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
11 February 2005	Return made up to 13/12/04; full list of members (8 pages)
11 February 2005	Return made up to 13/12/04; full list of members (8 pages)
22 December 2004	Full accounts made up to 31 March 2004 (22 pages)
22 December 2004	Full accounts made up to 31 March 2004 (22 pages)
20 September 2004	Company name changed teesside international airport l imited\certificate issued on 20/09/04 (2 pages)
20 September 2004	Company name changed teesside international airport l imited\certificate issued on 20/09/04 (2 pages)
19 January 2004	Return made up to 13/12/03; full list of members (15 pages)
19 January 2004	Return made up to 13/12/03; full list of members (15 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
31 October 2003	Full accounts made up to 31 March 2003 (27 pages)
31 October 2003	Full accounts made up to 31 March 2003 (27 pages)
10 September 2003	Re section 394 (1 page)
10 September 2003	Re section 394 (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2003	S-div 01/04/03 (1 page)
18 April 2003	S-div 01/04/03 (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2003	Ad 01/04/03--------- Â£ si [email protected]=75000 Â£ ic 19000002/19075002 (2 pages)
18 April 2003	Ad 01/04/03--------- Â£ si [email protected]=75000 Â£ ic 19000002/19075002 (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2003	New director appointed (6 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: teesside international airport, darlington, county durham, DL2 1LU (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (6 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (5 pages)
13 April 2003	New director appointed (6 pages)
13 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (3 pages)
13 April 2003	Registered office changed on 13/04/03 from: teesside international airport darlington county durham DL2 1LU (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (3 pages)
13 April 2003	New director appointed (6 pages)
13 April 2003	New director appointed (3 pages)
13 April 2003	New director appointed (5 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (6 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New secretary appointed (1 page)
13 April 2003	New secretary appointed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (3 pages)
13 April 2003	New director appointed (6 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
6 January 2003	Full accounts made up to 31 March 2002 (24 pages)
6 January 2003	Full accounts made up to 31 March 2002 (24 pages)
23 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (23 pages)
28 January 2002	Full accounts made up to 31 March 2001 (23 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
18 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
10 January 2001	Full accounts made up to 31 March 2000 (23 pages)
10 January 2001	Full accounts made up to 31 March 2000 (23 pages)
19 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
21 December 1999	Full accounts made up to 31 March 1999 (24 pages)
21 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 December 1999	Full accounts made up to 31 March 1999 (24 pages)
21 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
20 December 1998	Full accounts made up to 31 March 1998 (22 pages)
20 December 1998	Return made up to 13/12/98; no change of members (8 pages)
20 December 1998	Full accounts made up to 31 March 1998 (22 pages)
20 December 1998	Return made up to 13/12/98; no change of members (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (22 pages)
7 January 1998	Full accounts made up to 31 March 1997 (22 pages)
22 December 1997	Return made up to 13/12/97; no change of members (8 pages)
22 December 1997	Return made up to 13/12/97; no change of members (8 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
20 December 1996	Full accounts made up to 31 March 1996 (23 pages)
20 December 1996	Full accounts made up to 31 March 1996 (23 pages)
20 December 1996	Return made up to 13/12/96; full list of members 363(287) ‐ Registered office changed on 20/12/96 (10 pages)
20 December 1996	Return made up to 13/12/96; full list of members 363(287) ‐ Registered office changed on 20/12/96 (10 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Full accounts made up to 31 March 1995 (24 pages)
3 January 1996	Full accounts made up to 31 March 1995 (24 pages)
19 December 1995	Return made up to 13/12/95; full list of members (10 pages)
19 December 1995	Return made up to 13/12/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
19 December 1990	Full accounts made up to 31 March 1990 (15 pages)
19 December 1990	Full accounts made up to 31 March 1990 (15 pages)
8 October 1990	Ad 01/04/87--------- Â£ si 19000002@1 (2 pages)
8 October 1990	Ad 01/04/87--------- Â£ si 19000002@1 (2 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
3 January 1989	Full accounts made up to 31 March 1988 (13 pages)
3 January 1989	Full accounts made up to 31 March 1988 (13 pages)
15 October 1987	Full accounts made up to 31 March 1987 (7 pages)
15 October 1987	Full accounts made up to 31 March 1987 (7 pages)
2 April 1987	Memorandum and Articles of Association (23 pages)
2 April 1987	Memorandum and Articles of Association (23 pages)
11 December 1986	Company name changed tees-side international airport LIMITED\certificate issued on 11/12/86 (2 pages)
11 December 1986	Company name changed tees-side international airport LIMITED\certificate issued on 11/12/86 (2 pages)
10 November 1986	Company name changed trushelfco (no. 1007) LIMITED\certificate issued on 10/11/86 (2 pages)
10 November 1986	Company name changed trushelfco (no. 1007) LIMITED\certificate issued on 10/11/86 (2 pages)

Teesside International Airport Limited

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