Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2023 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 27 July 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Owen Stephen Harkins on 27 July 2023
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18 Aug 2023 |
CH03 |
Secretary's details changed for Mr Owen Stephen Harkins on 27 July 2023
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27 Jul 2023 |
PSC05 |
Change of details for John Menzies Limited as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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23 Feb 2023 |
PSC05 |
Change of details for John Menzies Limited as a person with significant control on 22 August 2022
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Aug 2022 |
PSC05 |
Change of details for John Menzies Plc as a person with significant control on 22 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2021 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 12 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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05 Apr 2021 |
AP01 |
Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021
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05 Apr 2021 |
TM01 |
Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Sep 2020 |
AP03 |
Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020
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07 Sep 2020 |
TM02 |
Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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