MENZIES AVIATION (CHENGDU) LIMITED

Company number 04903820

Date	Type	Description	View / Download
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)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
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)
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 2	(4 pages)
06 Apr 2016	AP01	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Peter John Humphrey as a director on 31 March 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
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 2	(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)
17 Sep 2014	AP01	Appointment of Mr David Alastair Trollope as a director on 12 September 2014	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
15 Sep 2014	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014	(1 page)
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 2	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 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)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
08 Mar 2012	CH03	Secretary's details changed for Tristan George Turnbull on 7 March 2012	(1 page)