AIR NORTHUMBRIA (WOOLSINGTON) LIMITED


Registered number: 01240261
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Name: AIR NORTHUMBRIA (WOOLSINGTON) LIMITED
AIR NORTHUMBRIA (WOOLSINGTON) LTD
Address: 17 CALLERTON LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9EL
Incorporation Date: 1976-01-13

Company status: Active


Free Annual Reports

date name view report
2016-06-30 Financial report - 2016-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2016-03-26 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-25 31/10/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-13 REGISTERED OFFICE CHANGED ON 13/01/2015 FROMC/O C/O J G W FEGGETTERSILKSWORTH FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJ AD01
2015-11-24 SECRETARY APPOINTED MRS LYNDA CAROLINE CLARK AP03
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-03 31/10/14 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-31 31/10/13 FULL LIST AR01
2012-10-31 31/10/12 FULL LIST AR01
2012-03-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-10 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-11 31/10/11 FULL LIST AR01
2010-11-12 31/10/10 FULL LIST AR01
2010-02-06 DIRECTOR APPOINTED NEIL NORMAN CLARK AP01
2009-12-02 RETURN OF PURCHASE OF OWN SHARES SH03
2009-10-05 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MENDELOW TM01
2009-10-08 REGISTERED OFFICE CHANGED ON 08/10/2009 FROMC/O A D MENDELOW81 EDGE HILLDARRAS HALLPONTELANDNE20 9RR AD01
2009-04-20 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-12 AD 30/06/09GBP SI [email protected]=2GBP IC 14/16 88(2)
2009-10-08 CAPITALS NOT ROLLED UP 88(2)
2009-11-10 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MENDELOW TM02
2009-11-10 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-27 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE WEIGHTMAN FEGGETTER / 02/10/2009 CH01
2009-12-02 ADOPT ARTICLES 05/10/2009 RES01
2009-11-16 31/10/09 FULL LIST AR01
2009-10-08 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MENDELOW TM02
2009-11-27 SOLVENCY STATEMENT DATED 26/10/09 CAP-SS
2008-11-12 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-04-16 30/06/07 TOTAL EXEMPTION FULL AA
2007-06-04 AD 30/06/06---------£ SI [email protected]=2 88(2)R
2007-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-20 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-22 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-12-12 AD 30/06/05-30/06/06£ SI [email protected]=14 88(2)R
2005-11-02 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-12-30 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-11-28 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-05-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-11-07 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2001-01-22 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2001-11-14 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-01-03 DIRECTOR RESIGNED 288b
2001-01-03 DIRECTOR RESIGNED 288b
2001-01-22 SECRETARY RESIGNED 363(288)
2001-05-03 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-01-22 REGISTERED OFFICE CHANGED ON 22/01/01 363(287)
2001-01-22 NEW SECRETARY APPOINTED 288a
2000-11-28 NEW DIRECTOR APPOINTED 288a
2000-11-28 DIRECTOR RESIGNED 288b
2000-11-28 DIRECTOR RESIGNED 288b
2000-11-28 DIRECTOR RESIGNED 288b
1999-02-05 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-12-05 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-02-25 REGISTERED OFFICE CHANGED ON 25/02/99 FROM:11 KENTON ROADGOSFORTHNEWCASTLE UPON TYNENE3 4NE 287
1999-12-05 RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS 363s

Last update: 2016-07-30 21:14:05