Accounts. Accounts type dormant. |
2023-10-12 |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-21 |
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Persons with significant control. Change date: 2023-07-27. Psc name: John Menzies Limited. |
2023-07-27 |
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Confirmation statement. Statement with updates. |
2023-05-23 |
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Persons with significant control. Change date: 2022-08-22. Psc name: John Menzies Plc. |
2023-02-23 |
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Accounts. Accounts type dormant. |
2022-09-30 |
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Persons with significant control. Change to a person with significant control without name date. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type dormant. |
2021-10-07 |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-17 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2021-04-01. |
2021-04-05 |
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Officers. Termination date: 2021-04-01. Officer name: Matthew Brook Mccreath. |
2021-04-05 |
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Accounts. Accounts type dormant. |
2021-01-04 |
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Officers. Termination date: 2020-09-04. Officer name: Tristan George Turnbull. |
2020-09-07 |
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Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-07 |
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Confirmation statement. Statement with updates. |
2020-06-02 |
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Address. Change date: 2019-12-09. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. |
2019-12-09 |
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Accounts. Accounts type dormant. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-05-24 |
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Accounts. Accounts type dormant. |
2018-06-01 |
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Confirmation statement. Statement with updates. |
2018-05-24 |
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Accounts. Accounts type dormant. |
2017-09-22 |
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Confirmation statement. Statement with updates. |
2017-06-02 |
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Accounts. Accounts type dormant. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2016-07-14 |
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Officers. Termination date: 2016-03-31. Officer name: Peter John Humphrey. |
2016-04-06 |
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Officers. Officer name: Mr Matthew Brook Mccreath. Appointment date: 2016-03-31. |
2016-04-06 |
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Accounts. Accounts type dormant. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-07-02 |
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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 |
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Officers. Appointment date: 2014-09-12. Officer name: Mr David Alastair Trollope. |
2014-09-17 |
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Officers. Termination date: 2014-09-12. Officer name: Alison Leonie Stevenson. |
2014-09-15 |
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Accounts. Accounts type dormant. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Officers. Officer name: Mrs Alison Leonie Stevenson. Change date: 2013-05-01. |
2013-07-18 |
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Annual return. With made up date full list shareholders. |
2013-07-11 |
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Officers. Officer name: Mrs Alison Leonie Stevenson. Change date: 2012-09-27. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Accounts. Accounts type dormant. |
2012-03-26 |
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Officers. Officer name: Tristan George Turnbull. Change date: 2012-03-07. |
2012-03-08 |
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Officers. Officer name: Mrs Alison Leonie Stevenson. |
2011-08-16 |
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Officers. Officer name: Giles Wilson. |
2011-08-16 |
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Annual return. With made up date full list shareholders. |
2011-08-04 |
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Accounts. Accounts type dormant. |
2011-04-18 |
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Officers. Officer name: Randeep Sagoo. |
2011-04-15 |
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Officers. Officer name: Mr Giles Robert Bryant Wilson. |
2011-04-15 |
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Resolution. Description: Resolutions. |
2011-01-11 |
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Officers. Officer name: Randeep Singh Sagoo. |
2011-01-11 |
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