MENZIES AVIATION (LUTON) LIMITED

Company number 04991115

Date	Type	Description	View / Download
09 Jun 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)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
29 May 2019	AP01	Appointment of Mr Matthew Brook Mccreath as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Deon Van Niekerk as a director on 29 May 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
14 Jul 2016	AP01	Appointment of Mr David Alastair Trollope as a director on 13 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016	(1 page)
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)
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	(6 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
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	(5 pages)
09 Feb 2015	CH01	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015	(2 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)

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