MENZIES AVIATION (UK) LIMITED

Company number 03985080

Date	Type	Description	View / Download
05 Oct 2020	AP03	Appointment of Mr Owen Stephen Harkins as a secretary on 28 September 2020	(2 pages)
25 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(4 pages)
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)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 5,000,004	(3 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(5 pages)
09 May 2019	TM01	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019	(1 page)
09 May 2019	AP01	Appointment of Mr John Henderson as a director on 9 May 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 5,000,003	(3 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 5,000,002	(3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 5,000,001	(3 pages)
26 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
02 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 5,000,000	(7 pages)
02 Aug 2016	AP01	Appointment of Mr David Alastair Trollope as a director on 13 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 May 2016	AP01	Appointment of Deon Van Niekerk as a director on 9 May 2016	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
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 5,000,000	(4 pages)

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