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MENZIES AVIATION LIMITED

Company number 02961404

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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)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 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 15 November 2023	View PDF 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 15 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC05	Change of details for Menzies Aviation Holdings Limited as a person with significant control on 13 November 2023	View PDF Change of details for Menzies Aviation Holdings Limited as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023	View PDF Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH03	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023	View PDF Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
17 Aug 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Mervyn Walker as a director on 5 August 2022	View PDF Termination of appointment of Mervyn Walker as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of David Alastair Trollope as a director on 5 August 2022	View PDF Termination of appointment of David Alastair Trollope as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Philipp Joeinig as a director on 5 August 2022	View PDF Termination of appointment of Philipp Joeinig as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022	View PDF Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022	View PDF Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CH01	Director's details changed for Mr Philipp Joeinig on 25 November 2021	View PDF Director's details changed for Mr Philipp Joeinig on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	CH01	Director's details changed for Mr David Alastair Trollope on 12 August 2021	View PDF Director's details changed for Mr David Alastair Trollope on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MENZIES AVIATION LIMITED

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