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JOHN MENZIES LIMITED

Company number SC034970

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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)
21 Oct 2014 AP01 Appointment of Mr Jeremy John Stafford as a director on 2 October 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 16,810,228.5
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 16,809,721
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 16,809,522.5
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 16,809,453.75
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 16,809,306.5
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,809,145.75
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,809,106.25
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 16,808,986.5
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 16,808,913.25
22 Jul 2014 TM01 Termination of appointment of David Dennis Mcintosh as a director on 4 July 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,727.25
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,678.5
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 16,808,528
08 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,470.5
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,448.5
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 16,808,374.5
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 16,808,225.75
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 16,808,132
13 Jun 2014 AP01 Appointment of Ms Drusilla Maizey as a director
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 16,808,055.5
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 16,807,961.75
28 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,876