Newcastle International Airport Limited

Company Name	Newcastle International Airport Limited
Company Status	Active
Company Number	02077766
Category	Private Limited Company
Incorporation Date	26 November 1986(37 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Rocyn Rees
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(25 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BX

Director Name	Mr Nicholas Vaughan Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Newcastle International Airport Newcastle Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Richard Andrew Knight
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Newcastle Internat Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Mark Allan Hunt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	02 October 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Secretary Name	Mr Mark Allan Hunt
Status	Current
Appointed	02 October 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Graeme Peter Ferguson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(34 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mrs Tracey Dixon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(34 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BZ

Director Name	Mr Graeme Ferguson Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Graeme Mark Mason
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(35 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Nicholas Charles Kemp
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Councillor
Country of Residence	England
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Justin Paul Symonds
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(37 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Cllr Alan Swinburn Brown
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1987(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 19 June 1998)
Role	Member-Gateshead Mbc
Correspondence Address	54 Parkgate Lane Winlaton Blaydon On Tyne Tyne & Wear NE21 6QH

Director Name	Leslie Carr
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 May 2001)
Role	Retired
Correspondence Address	53 Armstrong Street Gateshead Tyne & Wear NE8 4XS

Director Name	Mr Stephen John Byers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 July 1992)
Role	Senior Lecturer In Law
Correspondence Address	11 Burn Avenue Wallsend Tyne & Wear NE28 8SG

Director Name	Alexander Campbell
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1994)
Role	Retired
Correspondence Address	14 Bamburgh Close Westbourne Estate Shiney Row Houghton Le Spring DH4 4RX

Director Name	James Bainbridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Accountant
Correspondence Address	7 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	Cllr David Brook
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 June 1994)
Role	University Lecturer
Correspondence Address	11 Hazelmere Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QL

Director Name	Cllr William Edmund Brady
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 June 1996)
Role	Retired
Correspondence Address	47 Millais Gardens South Shields Tyne & Wear NE34 8RY

Secretary Name	James Bainbridge
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	7 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	Cllr David Charlton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Owen Brannigan Drive Dudley Newcastle Tyne & Wear NE23 7BG

Director Name	Mr Alan Ambler
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 1997)
Role	County Councillor
Correspondence Address	Woodbine Cottage South View Burnhope Durham County Durham DH7 0AB

Director Name	Cllr William Edward Ashbridge
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 May 2001)
Role	Retired
Correspondence Address	48 Terrier Close Bedlington Northumberland NE22 5JR

Director Name	Peter John Arnold
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2001)
Role	Retired
Correspondence Address	30 Chapel Grange Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5NF

Director Name	Cllr Ronald Bainbridge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 20 June 1997)
Role	Fitter
Correspondence Address	12 Hawsker Close Ryhope Sunderland Tyne & Wear SR3 2YD

Director Name	Mr John Alderson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2001)
Role	Retired Union Official
Correspondence Address	2 Clifton Square Peterlee County Durham SR8 5HQ

Director Name	Alan Bell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2001)
Role	Retired
Correspondence Address	8 Deneside Whorlton Grange Newcastle Upon Tyne NE5 4NR

Director Name	Cllr Peter Boyak
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2001)
Role	Councillor
Correspondence Address	9 Birch Avenue Sunderland Tyne & Wear SR6 7AR

Director Name	Mr Alan Barker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(13 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2001)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	24 Glebe Terrace Easington Colliery Peterlee County Durham SR8 3DH

Director Name	Niels Boserup
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 2001(14 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kratvaenget 10 Charlottenlund Dk-2920 Foreign

Director Name	Kjeld Binger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 2001(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1a Cerrada De Alcazar De Toledo Nd149 Col Lomus De Reforma Del Miguel Hidalgo Cp/1930 Foreign

Director Name	William Brooks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2008)
Role	County Councillor
Correspondence Address	15 Chillingham Close Newsham Farm Estate Blyth Northumberland NE24 4QY

Secretary Name	Lars Naesby Friis
Nationality	Danish
Status	Resigned
Appointed	01 August 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2006)
Role	Accountant
Correspondence Address	24 Meadowvale Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NF

Secretary Name	Mr Andrew Simon David Fisher
Nationality	British
Status	Resigned
Appointed	03 July 2006(19 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Rasmus Christiansen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 October 2006(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Woolsington Newcastle Upon Tyne NE13 8BZ

Secretary Name	Mr Nicholas Vaughan Jones
Status	Resigned
Appointed	15 June 2015(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Newcastle Airport Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Contact

Website	newcastleairport.com
Telephone	08718821121
Telephone region	Unknown

Location

Registered Address	Woolsington Newcastle Upon Tyne NE13 8BZ
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Woolsington
Address Matches	2 other UK companies use this postal address

Shareholders

33.4m at £1	Nial Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,169,000
Net Worth	£210,841,000
Cash	£13,363,000
Current Liabilities	£37,552,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

8 August 1997	Delivered on: 13 August 1997 Satisfied on: 7 December 1998 Persons entitled: Ronald Frank Carter and Susan Kitty Carter Classification: Legal charge Secured details: In favour of the chargee the residual price (as defined in an agreement dated 1ST august 1997) and interest payable in respect thereto. Particulars: Land and property to the north of woolsington hall woolsington newcastle upon tyne k/a home farm. Fully Satisfied
31 March 1995	Delivered on: 6 April 1995 Satisfied on: 21 March 2002 Persons entitled: The Council of the Borough of North Tyneside Classification: Debenture Secured details: Â£241,000 together with debt management expenses due or to become due from the company to the chargee. Particulars: All the company's undertaking and property whatsoever and wheresoever both present and future including its uncalled capital. Fully Satisfied
31 March 1994	Delivered on: 8 April 1994 Satisfied on: 21 March 2002 Persons entitled: The Council of the Borough of North Tyneside Classification: Debenture Secured details: Â£1,129,000 and all other monies due or to become due from the company to the chargee including the debt management expenses. Particulars: All the company's undertaking and property whatsoever and wheresoever both present and future including it's uncalled capital. Fully Satisfied
31 March 1993	Delivered on: 3 April 1993 Satisfied on: 21 March 2002 Persons entitled: The Council of the Borough of North Tyneside Classification: Debenture Secured details: Â£916,000 and all other monies due or to become due from the company to the chargee. Particulars: All the company's undertaking and property whatsoever and wheresoever both present and future. Fully Satisfied
30 March 1992	Delivered on: 3 April 1992 Satisfied on: 21 March 2002 Persons entitled: The Council of the Borough of North Tyneside Classification: Debenture Secured details: Â£635,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 March 1990	Delivered on: 3 April 1990 Satisfied on: 21 March 2002 Persons entitled: The Council of the Borough of North Tyneside Classification: Debenture Secured details: Â£735,000 and all other moneys due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 April 1989	Delivered on: 10 April 1989 Satisfied on: 21 March 2002 Persons entitled: The Council of the Borough of North Tyneside Classification: Debenture Secured details: Â£319,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 April 1987	Delivered on: 3 June 1987 Satisfied on: 21 March 2002 Persons entitled: The Council of the Borough of South Tyneside. Classification: Debenture Secured details: Â£3,550,000 and all other moneys due or to become due from the company to the council of the borough of south tyneside. Particulars: Undertaking and all property present and future including uncalled capital. Fully Satisfied
31 May 2012	Delivered on: 1 June 2012 Satisfied on: 10 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Supplemental assignment agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to a concession agreement dated 16 march 2011 see image for full details. Fully Satisfied
21 December 2006	Delivered on: 22 December 2006 Satisfied on: 10 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Newcastle international airport main airport site t/no TY433695. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 April 2001	Delivered on: 26 April 2001 Satisfied on: 21 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1997	Delivered on: 15 August 1997 Satisfied on: 14 October 1998 Persons entitled: Margaret Nicole Hankinson Classification: Legal charge Secured details: The residual price as defined in an agreement dated 29 july 1997 made between margaret nicole hankinson and the company. Particulars: Land and buildings k/a westacres,woolsington,newcastle upon tyne. Fully Satisfied
21 April 1987	Delivered on: 1 May 1987 Satisfied on: 15 July 1991 Persons entitled: The Council of the Borough of North Tyneside Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£1,500,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 September 2016	Delivered on: 3 October 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: 5 prestwick terrace t/no ND48203 for more details please refer to the instalment. Outstanding
7 July 2014	Delivered on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) as Security Agent Classification: A registered charge Outstanding
26 October 2012	Delivered on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC ("Security Agent") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 January 2021	Director's details changed for Mr Richard Andrew Knight on 1 May 2018 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (47 pages)
30 November 2020	Appointment of Mr Graeme Peter Ferguson as a director on 26 November 2020 (2 pages)
26 November 2020	Termination of appointment of Iain Malcolm as a director on 26 November 2020 (1 page)
30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (53 pages)
31 July 2019	Termination of appointment of Hywel Gwyn Rees as a director on 25 July 2019 (1 page)
24 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
5 November 2018	Resignation of an auditor (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (50 pages)
21 September 2018	Director's details changed for Mr Nicholas Vaughan Jones on 15 March 2017 (2 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 April 2018	Satisfaction of charge 14 in full (18 pages)
13 April 2018	Satisfaction of charge 020777660015 in full (1 page)
28 November 2017	Termination of appointment of Paul Watson as a director on 23 November 2017 (1 page)
28 November 2017	Termination of appointment of Paul Watson as a director on 23 November 2017 (1 page)
28 November 2017	Appointment of Mr Nicholas Iain Forbes as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Mr Nicholas Iain Forbes as a director on 23 November 2017 (2 pages)
12 October 2017	Termination of appointment of Nicholas Vaughan Jones as a secretary on 2 October 2017 (1 page)
12 October 2017	Appointment of Mr Mark Allan Hunt as a secretary on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr Mark Allan Hunt as a director on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr Mark Allan Hunt as a secretary on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of Nicholas Vaughan Jones as a secretary on 2 October 2017 (1 page)
12 October 2017	Appointment of Mr Mark Allan Hunt as a director on 2 October 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (48 pages)
28 September 2017	Full accounts made up to 31 December 2016 (48 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
3 October 2016	Registration of charge 020777660016, created on 23 September 2016 (49 pages)
3 October 2016	Registration of charge 020777660016, created on 23 September 2016 (49 pages)
29 September 2016	Full accounts made up to 31 December 2015 (47 pages)
29 September 2016	Full accounts made up to 31 December 2015 (47 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 33,395,000 (8 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 33,395,000 (8 pages)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Statement of company's objects (2 pages)
4 May 2016	Termination of appointment of David Laws as a director on 30 April 2016 (1 page)
4 May 2016	Appointment of Mr Richard Andrew Knight as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Mr Richard Andrew Knight as a director on 28 April 2016 (2 pages)
4 May 2016	Termination of appointment of David Laws as a director on 30 April 2016 (1 page)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 33,395,000 (9 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 33,395,000 (9 pages)
22 June 2015	Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015 (2 pages)
22 June 2015	Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015 (2 pages)
19 June 2015	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015 (1 page)
19 June 2015	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015 (2 pages)
19 June 2015	Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015 (1 page)
19 June 2015	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015 (1 page)
19 June 2015	Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015 (1 page)
19 June 2015	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015 (2 pages)
26 May 2015	Full accounts made up to 31 December 2014 (45 pages)
26 May 2015	Full accounts made up to 31 December 2014 (45 pages)
10 March 2015	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015 (2 pages)
10 March 2015	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015 (2 pages)
10 March 2015	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (46 pages)
21 July 2014	Full accounts made up to 31 December 2013 (46 pages)
17 July 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
17 July 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
16 July 2014	Registration of charge 020777660015, created on 7 July 2014 (26 pages)
16 July 2014	Registration of charge 020777660015, created on 7 July 2014 (26 pages)
16 July 2014	Registration of charge 020777660015, created on 7 July 2014 (26 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 33,395,000 (9 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 33,395,000 (9 pages)
30 May 2014	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014 (2 pages)
30 May 2014	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014 (2 pages)
5 September 2013	Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013 (2 pages)
5 September 2013	Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (45 pages)
4 July 2013	Full accounts made up to 31 December 2012 (45 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
18 February 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (3 pages)
18 February 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (3 pages)
12 February 2013	Termination of appointment of Peter Mole as a director (1 page)
12 February 2013	Termination of appointment of Peter Mole as a director (1 page)
25 January 2013	Appointment of John Julian Stent as a director (3 pages)
25 January 2013	Appointment of John Julian Stent as a director (3 pages)
25 January 2013	Appointment of David Rocyn Rees as a director (3 pages)
25 January 2013	Appointment of David Rocyn Rees as a director (3 pages)
8 January 2013	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 January 2013	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 December 2012	Termination of appointment of Simon Geere as a director (1 page)
21 December 2012	Termination of appointment of Simon Geere as a director (1 page)
21 December 2012	Termination of appointment of Rasmus Christiansen as a director (1 page)
21 December 2012	Termination of appointment of Rasmus Christiansen as a director (1 page)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 14 (14 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 14 (14 pages)
19 July 2012	Full accounts made up to 31 December 2011 (45 pages)
19 July 2012	Full accounts made up to 31 December 2011 (45 pages)
29 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
21 July 2011	Full accounts made up to 31 December 2010 (45 pages)
21 July 2011	Full accounts made up to 31 December 2010 (45 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Mr David Laws on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Iain Malcolm on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Peter James Mole on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Iain Malcolm on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Paul Watson on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Councillor Simon Antony Henig on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Rasmus Christiansen on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Paul Watson on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Rasmus Christiansen on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Councillor Simon Antony Henig on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr David Laws on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Simon Boyd Geere on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Peter James Mole on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Simon Boyd Geere on 14 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Andrew Simon David Fisher on 6 June 2011 (1 page)
6 June 2011	Director's details changed for Mr Andrew Simon David Fisher on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Andrew Simon David Fisher on 6 June 2011 (1 page)
6 June 2011	Director's details changed for Mr Andrew Simon David Fisher on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Andrew Simon David Fisher on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Andrew Simon David Fisher on 6 June 2011 (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (46 pages)
8 October 2010	Full accounts made up to 31 December 2009 (46 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
25 July 2009	Auditor's resignation (2 pages)
25 July 2009	Auditor's resignation (2 pages)
29 May 2009	Return made up to 20/05/09; full list of members (5 pages)
29 May 2009	Return made up to 20/05/09; full list of members (5 pages)
25 March 2009	Full accounts made up to 31 December 2008 (46 pages)
25 March 2009	Full accounts made up to 31 December 2008 (46 pages)
29 January 2009	Director appointed mr simon boyd geere (1 page)
29 January 2009	Director appointed mr simon boyd geere (1 page)
29 January 2009	Appointment terminated director john stent (1 page)
29 January 2009	Appointment terminated director john stent (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (46 pages)
24 July 2008	Full accounts made up to 31 December 2007 (46 pages)
9 July 2008	Director appointed mr peter james mole (1 page)
9 July 2008	Appointment terminated director robert symonds (1 page)
9 July 2008	Director appointed mr peter james mole (1 page)
9 July 2008	Director appointed mr paul watson (1 page)
9 July 2008	Director appointed mr paul watson (1 page)
9 July 2008	Appointment terminated director robert symonds (1 page)
8 July 2008	Director appointed mr simon henig (1 page)
8 July 2008	Appointment terminated director albert nugent (1 page)
8 July 2008	Appointment terminated director albert nugent (1 page)
8 July 2008	Director appointed mr simon henig (1 page)
8 July 2008	Appointment terminated director william brooks (1 page)
8 July 2008	Appointment terminated director william brooks (1 page)
11 June 2008	Return made up to 20/05/08; full list of members (5 pages)
11 June 2008	Return made up to 20/05/08; full list of members (5 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (43 pages)
21 October 2007	Full accounts made up to 31 December 2006 (43 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
25 June 2007	Return made up to 20/05/07; full list of members (11 pages)
25 June 2007	Return made up to 20/05/07; full list of members (11 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
23 January 2007	Declaration of assistance for shares acquisition (41 pages)
23 January 2007	Declaration of assistance for shares acquisition (41 pages)
23 January 2007	Declaration of assistance for shares acquisition (41 pages)
23 January 2007	Declaration of assistance for shares acquisition (41 pages)
23 January 2007	Declaration of assistance for shares acquisition (41 pages)
23 January 2007	Declaration of assistance for shares acquisition (41 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2007	Memorandum and Articles of Association (23 pages)
18 January 2007	Memorandum and Articles of Association (23 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
22 December 2006	Particulars of mortgage/charge (11 pages)
22 December 2006	Particulars of mortgage/charge (11 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (45 pages)
2 August 2006	Full accounts made up to 31 December 2005 (45 pages)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
21 June 2006	Return made up to 20/05/06; full list of members (10 pages)
21 June 2006	Return made up to 20/05/06; full list of members (10 pages)
16 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 May 2005	Full accounts made up to 31 December 2004 (30 pages)
6 May 2005	Full accounts made up to 31 December 2004 (30 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
19 July 2004	Director resigned (2 pages)
19 July 2004	Director resigned (2 pages)
15 June 2004	Return made up to 20/05/04; full list of members (10 pages)
15 June 2004	Return made up to 20/05/04; full list of members (10 pages)
4 May 2004	Full accounts made up to 31 December 2003 (29 pages)
4 May 2004	Full accounts made up to 31 December 2003 (29 pages)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
27 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 May 2003	Full accounts made up to 31 December 2002 (31 pages)
1 May 2003	Full accounts made up to 31 December 2002 (31 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
24 May 2002	Return made up to 20/05/02; full list of members (9 pages)
24 May 2002	Return made up to 20/05/02; full list of members (9 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
25 March 2002	Memorandum and Articles of Association (24 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Memorandum and Articles of Association (24 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
14 March 2002	Declaration of assistance for shares acquisition (8 pages)
14 March 2002	Declaration of assistance for shares acquisition (5 pages)
14 March 2002	Declaration of assistance for shares acquisition (5 pages)
14 March 2002	Declaration of assistance for shares acquisition (8 pages)
12 March 2002	Full accounts made up to 31 December 2001 (29 pages)
12 March 2002	Full accounts made up to 31 December 2001 (29 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
29 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Full accounts made up to 31 March 2001 (28 pages)
24 July 2001	Full accounts made up to 31 March 2001 (28 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (25 pages)
31 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (25 pages)
30 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
8 September 2000	Full accounts made up to 31 March 2000 (28 pages)
8 September 2000	Full accounts made up to 31 March 2000 (28 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director resigned (1 page)
8 June 2000	Return made up to 20/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (25 pages)
8 June 2000	Return made up to 20/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (25 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 31 March 1999 (30 pages)
26 July 1999	Full accounts made up to 31 March 1999 (30 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (5 pages)
14 July 1999	New director appointed (5 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
25 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed (21 pages)
25 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed (21 pages)
7 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Full accounts made up to 31 March 1998 (28 pages)
26 November 1998	Full accounts made up to 31 March 1998 (28 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
4 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (24 pages)
4 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (24 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director resigned (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
15 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Full accounts made up to 31 March 1997 (28 pages)
22 July 1997	Full accounts made up to 31 March 1997 (28 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director resigned (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
16 June 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed (24 pages)
16 June 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed (24 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 March 1996 (27 pages)
19 July 1996	Full accounts made up to 31 March 1996 (27 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
31 May 1996	Return made up to 26/05/96; full list of members (25 pages)
31 May 1996	Return made up to 26/05/96; full list of members (25 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
7 September 1995	Secretary's particulars changed (2 pages)
7 September 1995	Secretary's particulars changed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Full accounts made up to 31 March 1995 (27 pages)
21 July 1995	Full accounts made up to 31 March 1995 (27 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
1 June 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
19 September 1994	Full accounts made up to 31 March 1994 (27 pages)
19 September 1994	Full accounts made up to 31 March 1994 (27 pages)
8 April 1994	Particulars of mortgage/charge (3 pages)
8 April 1994	Particulars of mortgage/charge (3 pages)
1 November 1993	Full accounts made up to 31 March 1993 (26 pages)
1 November 1993	Full accounts made up to 31 March 1993 (26 pages)
3 April 1993	Particulars of mortgage/charge (3 pages)
3 April 1993	Particulars of mortgage/charge (3 pages)
24 September 1992	Full accounts made up to 31 March 1992 (23 pages)
24 September 1992	Full accounts made up to 31 March 1992 (23 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
8 October 1991	Full accounts made up to 31 March 1991 (21 pages)
8 October 1991	Full accounts made up to 31 March 1991 (21 pages)
5 October 1990	Ad 01/04/87--------- Â£ si 33394900@1 (2 pages)
5 October 1990	Ad 01/04/87--------- Â£ si 33394900@1 (2 pages)
5 October 1990	Statement of affairs (48 pages)
5 October 1990	Statement of affairs (48 pages)
2 October 1990	Full accounts made up to 31 March 1990 (17 pages)
2 October 1990	Full accounts made up to 31 March 1990 (17 pages)
3 April 1990	Particulars of mortgage/charge (3 pages)
3 April 1990	Particulars of mortgage/charge (3 pages)
18 October 1989	Full accounts made up to 31 March 1989 (15 pages)
18 October 1989	Full accounts made up to 31 March 1989 (15 pages)
10 April 1989	Particulars of mortgage/charge (3 pages)
10 April 1989	Particulars of mortgage/charge (3 pages)
4 April 1989	Memorandum and Articles of Association (43 pages)
4 April 1989	Memorandum and Articles of Association (43 pages)
28 September 1988	Full accounts made up to 31 March 1988 (19 pages)
28 September 1988	Full accounts made up to 31 March 1988 (19 pages)
1 May 1987	Particulars of mortgage/charge (3 pages)
1 May 1987	Particulars of mortgage/charge (3 pages)
26 November 1986	Certificate of Incorporation (1 page)
26 November 1986	Incorporation (44 pages)
26 November 1986	Incorporation (44 pages)
26 November 1986	Certificate of Incorporation (1 page)

Newcastle International Airport Limited

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