MENZIES AVIATION LIMITED

Company number 02961404

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of Neil Thomas as a director on 11 January 2017	(1 page)
05 Dec 2016	CH01	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016	(2 pages)
02 Dec 2016	AA	Interim accounts made up to 30 September 2015	(6 pages)
02 Dec 2016	AA	Interim accounts made up to 30 September 2014	(6 pages)
23 Aug 2016	AP01	Appointment of Mr Forsyth Rutherford Black as a director on 5 August 2016	(2 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 1,000,000	(7 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
27 May 2016	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Paula Bell as a director on 20 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Stephen Lawrence Koller as a director on 5 January 2016	(1 page)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000	(5 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Mar 2015	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Mervyn Walker as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr John Francis Alexander Geddes as a director on 27 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Neil Thomas as a director on 26 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Giles Robert Bryant Wilson as a director on 26 February 2015	(1 page)
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)
04 Dec 2014	TM01	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014	(1 page)
18 Sep 2014	SH19	Statement of capital on 18 September 2014 GBP 1,000,000	(5 pages)
18 Sep 2014	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
18 Sep 2014	OC138	Reduction of iss capital and minute (oc)	(6 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 14,900,000	(5 pages)
26 Jun 2014	AA	Accounts made up to 31 December 2013	(17 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Paula Bell on 9 August 2013	(2 pages)