Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN MENZIES LIMITED

Company number SC034970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 22,316,094
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 22,316,159.75
01 Nov 2017 TM01 Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 22,316,001.5
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 22,315,947.75
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 22,315,825.25
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 11/02/2019
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,451
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,718.75
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 22,315,613.5
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,315,217.25
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,314,920
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 22,315,289.5
01 Jun 2017 AP01 Appointment of Mr Philipp Joeinig as a director on 1 June 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 22,313,334.75
19 May 2017 CH01 Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017
17 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 117,924.65
11 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,988.25
11 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,756
11 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 22,311,903.25
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 22,310,461
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 22,309,417.75
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 22,307,519.5