|
Officers. Termination date: 2024-03-25. Officer name: David Alastair Trollope. |
2024-03-27 |
View Report |
|
Officers. Officer name: Mr Samuel Colin Hay. Appointment date: 2024-03-25. |
2024-03-27 |
View Report |
|
Accounts. Accounts type full. |
2023-12-20 |
View Report |
|
Persons with significant control. Change date: 2023-11-13. Psc name: Menzies Aviation (Uk) Limited. |
2023-11-13 |
View Report |
|
Address. Change date: 2023-11-13. New address: 21-22 Bloomsbury Square London WC1A 2NS. Old address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. |
2023-11-13 |
View Report |
|
Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-23 |
View Report |
|
Accounts. Accounts type full. |
2022-12-15 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2022-12-14 |
View Report |
|
Gazette. Gazette notice compulsory. |
2022-11-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
|
Officers. Officer name: Mr Philip Lloyd. Change date: 2021-11-18. |
2021-11-18 |
View Report |
|
Accounts. Accounts type full. |
2021-11-09 |
View Report |
|
Officers. Appointment date: 2021-08-31. Officer name: Mr Philip Lloyd. |
2021-08-31 |
View Report |
|
Officers. Termination date: 2021-08-31. Officer name: John Henderson. |
2021-08-31 |
View Report |
|
Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
|
Accounts. Accounts type full. |
2021-04-12 |
View Report |
|
Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-09 |
View Report |
|
Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. |
2020-09-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-25 |
View Report |
|
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 |
View Report |
|
Persons with significant control. Change date: 2019-12-09. Psc name: Menzies Aviation (Uk) Limited. |
2019-12-09 |
View Report |
|
Accounts. Accounts type full. |
2019-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-24 |
View Report |
|
Officers. Officer name: Mr John Henderson. Appointment date: 2019-05-09. |
2019-05-16 |
View Report |
|
Officers. Termination date: 2019-05-09. Officer name: Deon Van Niekerk. |
2019-05-16 |
View Report |
|
Accounts. Accounts type full. |
2018-06-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
|
Accounts. Accounts type full. |
2017-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-06 |
View Report |
|
Officers. Appointment date: 2016-07-13. Officer name: Deon Van Niekerk. |
2016-07-18 |
View Report |
|
Officers. Officer name: Randeep Singh Sagoo. Termination date: 2016-07-13. |
2016-07-13 |
View Report |
|
Officers. Termination date: 2016-07-13. Officer name: Dirk Josef Cornelia Goovaerts. |
2016-07-13 |
View Report |
|
Accounts. Accounts type full. |
2016-07-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-05 |
View Report |
|
Accounts. Accounts type full. |
2015-07-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-07 |
View Report |
|
Officers. Officer name: Mr Randeep Singh Sagoo. Appointment date: 2015-03-04. |
2015-03-04 |
View Report |
|
Address. 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. Change date: 2015-02-09. |
2015-02-09 |
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|
Officers. Appointment date: 2014-12-31. Officer name: Mr Dirk Josef Cornelia Goovaerts. |
2015-01-13 |
View Report |
|
Officers. Termination date: 2014-12-31. Officer name: Peter David Harraway. |
2015-01-07 |
View Report |
|
Officers. Officer name: Peter David Harraway. Change date: 2014-08-15. |
2014-12-31 |
View Report |
|
Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2014-09-12. |
2014-09-17 |
View Report |
|
Officers. Termination date: 2014-09-12. Officer name: Alison Leonie Stevenson. |
2014-09-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Accounts. Accounts type full. |
2014-06-26 |
View Report |
|
Accounts. Accounts type full. |
2013-07-22 |
View Report |
|
Officers. Change date: 2013-05-01. Officer name: Mrs Alison Leonie Stevenson. |
2013-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-17 |
View Report |
