- Company Overview for JOHN MENZIES FINANCE LIMITED (06274953)
- Filing history for JOHN MENZIES FINANCE LIMITED (06274953)
- People for JOHN MENZIES FINANCE LIMITED (06274953)
- More for JOHN MENZIES FINANCE LIMITED (06274953)
| 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) |
|---|---|---|---|
| 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 Aug 2019 | CH01 | Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 | |
| 11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
| 04 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
| 30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 19 May 2017 | CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 05 Dec 2016 | CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 | |
| 11 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 27 May 2016 | TM01 | Termination of appointment of Paula Bell as a director on 20 May 2016 | |
| 27 May 2016 | AP01 | Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 | |
| 28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 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 | |
| 26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 12 Aug 2013 | CH01 | Director's details changed for Paula Bell on 9 August 2013 | |
| 29 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AP01 | Appointment of Paula Bell as a director | |
| 04 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 22 May 2013 | TM01 | Termination of appointment of Paul Dollman as a director | |
| 07 Jun 2012 | AA | Full accounts made up to 31 December 2011 |