AIR MENZIES INTERNATIONAL LIMITED

Company number 02901571

Date	Type	Description	View / Download
02 Jan 2020	AD01	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 5 the Enterprise Centre Kelvin Lane Crawley RH10 9PT on 2 January 2020	(1 page)
09 Dec 2019	PSC05	Change of details for Menzies Aviation Plc as a person with significant control on 9 December 2019	(2 pages)
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	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
05 Apr 2019	CH01	Director's details changed for Mr Jonathan Gordon Clark on 5 April 2019	(2 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
24 Apr 2018	TM02	Termination of appointment of Tristan George Turnbull as a secretary on 11 April 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Mark Rhynes as a director on 7 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Jonathan Gordon Clark as a director on 7 March 2018	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Stephen Lawrence Koller as a director on 1 October 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100,000	(7 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100,000	(4 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Sharon Wright on 27 January 2015	(2 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,000	(5 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
08 Nov 2012	TM01	Termination of appointment of Peter Weir as a director	(1 page)