MENZIES AVIATION (ASIG) LIMITED

Company number 01791709

Date	Type	Description	View / Download
02 Feb 2017	TM01	Termination of appointment of Daniel David Ruback as a director on 31 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Ms Laura Relf as a director on 31 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2 February 2017	(1 page)
02 Feb 2017	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
11 Jan 2016	AD01	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 11 January 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 601,600	(7 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Mar 2015	TM01	Termination of appointment of Kathleen King as a director on 27 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Daniel David Ruback as a director on 12 February 2015	(2 pages)
02 Jan 2015	AP01	Appointment of Mr Tony Robert Lefebvre as a director on 19 December 2014	(2 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 601,600	(6 pages)
21 Mar 2014	TM01	Termination of appointment of Francis Pearse as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Mark Robin Johnstone as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Sami Teittinen as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Benjamin Weaver as a director	(2 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Nov 2013	AD01	Registered office address changed from 1St Floor Crown House 137-139 High Street Egham Surrey TW20 9HL on 12 November 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 601,600	(6 pages)
10 Jun 2013	AP01	Appointment of Ms Kathleen King as a director	(2 pages)
26 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	CH01	Director's details changed for Mr Francis Patrick Pearse on 15 April 2013	(2 pages)