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MENZIES AVIATION (EMEA) LIMITED

Company number 04048259

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC05	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022	View PDF Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 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)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 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)
13 Apr 2021	AP01	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021	View PDF Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021	View PDF Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
08 Sep 2020	AP03	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020	View PDF Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM02	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020	View PDF Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	PSC05	Change of details for Menzies Aviation Plc as a person with significant control on 9 December 2019	View PDF Change of details for Menzies Aviation Plc as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 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 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AP01	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016	View PDF Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)

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