Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Samuel Colin Hay as a director on 25 March 2024
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Nov 2023 |
PSC05 |
Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 27 July 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Mr Philip Lloyd on 18 November 2021
|
|
|
09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr Philip Lloyd as a director on 31 August 2021
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2021 under section 1088 of the Companies Act 2006
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of John Henderson as a director on 31 August 2021
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 12 August 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
12 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Sep 2020 |
AP03 |
Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020
|
|
|
09 Sep 2020 |
TM02 |
Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020
|
|
|
25 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019
|
|
|
09 Dec 2019 |
PSC05 |
Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 9 December 2019
|
|