Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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01 Apr 2024 |
TM01 |
Termination of appointment of David Alastair Trollope as a director on 24 March 2024
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15 Nov 2023 |
PSC05 |
Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023
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14 Nov 2023 |
PSC05 |
Change of details for a person with significant control
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 27 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Alan Charles Glen as a director on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Samuel Colin Hay as a director on 25 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Robert Fordree as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Alan Charles Glen as a director on 6 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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24 Feb 2023 |
PSC05 |
Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
PSC05 |
Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
AP01 |
Appointment of Mr David Alastair Trollope as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Philip Lloyd as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Karl Aldwinckle as a director on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Philip Lloyd as a director on 31 August 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006
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31 Aug 2021 |
TM01 |
Termination of appointment of John Henderson as a director on 31 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Michael Richard Ladd as a director on 12 June 2021
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