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Officers. Appointment date: 2024-03-25. Officer name: Mr Christopher Michael Devaney. |
2024-03-27 |
View Report |
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Officers. Officer name: David Alastair Trollope. Termination date: 2024-03-25. |
2024-03-27 |
View Report |
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Persons with significant control. Psc name: Menzies Aviation Limited. Change date: 2023-11-13. |
2023-11-15 |
View Report |
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Persons with significant control. Change to a person with significant control without name date. |
2023-11-14 |
View Report |
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Address. Old address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. New address: 21-22 Bloomsbury Square London WC1A 2NS. Change date: 2023-11-13. |
2023-11-13 |
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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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|
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 |
View Report |
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Accounts. Accounts type full. |
2022-12-15 |
View Report |
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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 |
View Report |
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Persons with significant control. Psc name: Menzies Aviation Plc. Change date: 2022-08-17. |
2022-08-19 |
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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 |
|
Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
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Officers. Appointment date: 2021-04-01. Officer name: Mr Owen Stephen Harkins. |
2021-04-15 |
View Report |
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Officers. Termination date: 2021-04-01. Officer name: Matthew Brook Mccreath. |
2021-04-15 |
View Report |
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Accounts. Accounts type full. |
2021-04-12 |
View Report |
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Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-08 |
View Report |
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Officers. Termination date: 2020-09-04. Officer name: Tristan George Turnbull. |
2020-09-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-25 |
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 |
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Address. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Change date: 2019-12-09. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. |
2019-12-09 |
View Report |
|
Accounts. Accounts type full. |
2019-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-24 |
View Report |
|
Accounts. Accounts type full. |
2018-06-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
|
Accounts. Accounts type full. |
2017-07-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-06 |
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 |
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Officers. Termination date: 2016-03-29. Officer name: Peter John Humphrey. |
2016-05-11 |
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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 full. |
2015-07-28 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
View Report |
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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. Officer name: Mr David Alastair Trollope. Appointment date: 2014-09-12. |
2014-09-17 |
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Officers. Officer name: Alison Leonie Stevenson. Termination date: 2014-09-12. |
2014-09-15 |
View Report |
|
Accounts. Accounts type full. |
2014-09-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Accounts. Accounts type full. |
2013-07-29 |
View Report |
|
Officers. Officer name: Mrs Alison Leonie Stevenson. Change date: 2013-05-01. |
2013-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-16 |
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Officers. Change date: 2012-09-27. Officer name: Mrs Alison Leonie Stevenson. |
2012-09-27 |
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|
Accounts. Accounts type full. |
2012-08-31 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
View Report |
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Officers. Officer name: Tristan George Turnbull. Change date: 2012-03-07. |
2012-03-08 |
View Report |
|
Accounts. Accounts type full. |
2011-09-29 |
View Report |
