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Officers. Termination date: 2024-03-24. Officer name: David Alastair Trollope. |
2024-04-01 |
View Report |
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Persons with significant control. Change date: 2023-11-13. Psc name: Menzies Aviation Limited. |
2023-11-15 |
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Persons with significant control. Change to a person with significant control without name date. |
2023-11-14 |
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Accounts. Accounts type full. |
2023-09-29 |
View Report |
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Officers. Change date: 2023-07-27. Officer name: Mr David Alastair Trollope. |
2023-08-21 |
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Officers. Officer name: Alan Charles Glen. Termination date: 2023-07-25. |
2023-07-25 |
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Officers. Appointment date: 2023-07-25. Officer name: Mr Samuel Colin Hay. |
2023-07-25 |
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Officers. Officer name: Robert Fordree. Termination date: 2023-07-06. |
2023-07-06 |
View Report |
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Officers. Appointment date: 2023-07-06. Officer name: Mr Alan Charles Glen. |
2023-07-06 |
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Confirmation statement. Statement with updates. |
2023-05-23 |
View Report |
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Persons with significant control. Change date: 2022-08-17. Psc name: Menzies Aviation Plc. |
2023-02-24 |
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Accounts. Accounts type full. |
2022-12-15 |
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Gazette. Gazette filings brought up to date. |
2022-12-14 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Persons with significant control. Psc name: Menzies Aviation Plc. Change date: 2022-08-17. |
2022-08-19 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type full. |
2021-10-11 |
View Report |
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Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2021-08-31. |
2021-09-07 |
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Officers. Termination date: 2021-08-31. Officer name: Philip Lloyd. |
2021-09-06 |
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Officers. Officer name: Mr Karl Aldwinckle. Appointment date: 2021-08-31. |
2021-09-03 |
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Officers. Appointment date: 2021-08-31. Officer name: Mr Philip Lloyd. |
2021-08-31 |
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Officers. Termination date: 2021-08-31. Officer name: John Henderson. |
2021-08-31 |
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Officers. Officer name: Michael Richard Ladd. Termination date: 2021-06-12. |
2021-08-24 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
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Accounts. Accounts type full. |
2021-04-12 |
View Report |
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Officers. Termination date: 2020-09-04. Officer name: Tristan George Turnbull. |
2020-09-08 |
View Report |
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Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2020-09-04. |
2020-09-08 |
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Officers. Appointment date: 2020-06-25. Officer name: Mr Robert Fordree. |
2020-06-25 |
View Report |
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Confirmation statement. Statement with updates. |
2020-05-25 |
View Report |
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Address. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Change date: 2019-12-09. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. |
2019-12-09 |
View Report |
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Persons with significant control. Psc name: Menzies Aviation Plc. Change date: 2019-12-09. |
2019-12-09 |
View Report |
|
Accounts. Accounts type full. |
2019-10-02 |
View Report |
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Confirmation statement. Statement with updates. |
2019-05-24 |
View Report |
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Officers. Termination date: 2019-05-09. Officer name: Deon Van Niekerk. |
2019-05-21 |
View Report |
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Officers. Officer name: Mr John Henderson. Appointment date: 2019-05-09. |
2019-05-21 |
View Report |
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Accounts. Accounts type full. |
2018-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
|
Accounts. Accounts type full. |
2017-08-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-12 |
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|
Accounts. Accounts type full. |
2016-10-03 |
View Report |
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Officers. Officer name: Dirk Josef Cornelia Goovaerts. Termination date: 2016-07-13. |
2016-07-14 |
View Report |
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Officers. Officer name: Randeep Singh Sagoo. Termination date: 2016-07-13. |
2016-07-14 |
View Report |
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Officers. Officer name: Deon Van Niekerk. Appointment date: 2016-07-13. |
2016-07-14 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Officers. Officer name: Peter John Humphrey. Termination date: 2016-03-31. |
2016-04-06 |
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Accounts. Accounts type full. |
2015-07-28 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-06-05 |
View Report |
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Officers. Change date: 2015-02-02. Officer name: Mr Randeep Singh Sagoo. |
2015-02-09 |
View Report |
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Officers. Change date: 2015-02-09. Officer name: Mr Randeep Singh Sagoo. |
2015-02-09 |
View Report |
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Address. Change date: 2015-02-09. Old address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. |
2015-02-09 |
View Report |
