MENZIES EXPRESS BAGGAGE LIMITED

Company number 03717925

Date	Type	Description	View / Download
29 May 2019	TM01	Termination of appointment of Deon Van Niekerk as a director on 29 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Jul 2016	AP01	Appointment of Deon Van Niekerk as a director on 13 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 80	(4 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 80	(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)
13 Jan 2015	AP01	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Peter David Harraway as a director on 31 December 2014	(1 page)
31 Dec 2014	CH01	Director's details changed for Peter David Harraway on 15 August 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr David Alastair Trollope as a director on 12 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014	(1 page)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 80	(4 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)

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