MENZIES AVIATION CORPORATE SERVICES LIMITED
Company number 05760079
- Company Overview for MENZIES AVIATION CORPORATE SERVICES LIMITED (05760079)
- Filing history for MENZIES AVIATION CORPORATE SERVICES LIMITED (05760079)
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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) |
|---|---|---|---|
| 26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 27 Mar 2024 | AP01 | Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of David Alastair Trollope as a director on 25 March 2024 | |
| 13 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Nov 2023 | PSC05 | Change of details for Menzies Aviation Holdings Limited as a person with significant control on 13 November 2023 | |
| 12 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Aug 2023 | CH01 | Director's details changed for Mr David Alastair Trollope on 27 July 2023 | |
| 18 Aug 2023 | CH03 | Secretary's details changed for Mr Owen Stephen Harkins on 27 July 2023 | |
| 18 Aug 2023 | CH01 | Director's details changed for Mr Owen Stephen Harkins on 27 July 2023 | |
| 23 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 07 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr David Alastair Trollope on 12 August 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 14 Apr 2021 | AP01 | Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 | |
| 14 Apr 2021 | TM01 | Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 | |
| 04 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 08 Sep 2020 | AP03 | Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 | |
| 08 Sep 2020 | TM02 | Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with updates | |
| 09 Dec 2019 | PSC05 | Change of details for Menzies Aviation Holdings Limited as a person with significant control on 9 December 2019 | |
| 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 | |
| 08 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates |