MENZIES EXPRESS BAGGAGE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: David Alastair Trollope. Termination date: 2024-03-25. 2024-03-27 View Report
Officers. Appointment date: 2024-03-25. Officer name: Mr Christopher Michael Devaney. 2024-03-27 View Report
Accounts. Accounts type dormant. 2024-03-13 View Report
Persons with significant control. Psc name: Menzies Aviation (Uk) Limited. Change date: 2023-11-13. 2023-11-13 View Report
Accounts. Accounts type dormant. 2023-10-12 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. 2023-04-21 View Report
Accounts. Accounts type dormant. 2022-09-30 View Report
Confirmation statement. Statement with no updates. 2022-04-29 View Report
Accounts. Accounts type dormant. 2021-10-07 View Report
Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. 2021-08-17 View Report
Confirmation statement. Statement with updates. 2021-05-05 View Report
Officers. Appointment date: 2021-04-01. Officer name: Mr Owen Stephen Harkins. 2021-04-12 View Report
Officers. Termination date: 2021-04-01. Officer name: Matthew Brook Mccreath. 2021-04-12 View Report
Accounts. Accounts type dormant. 2021-01-04 View Report
Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2020-09-04. 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. 2020-05-19 View Report
Persons with significant control. Psc name: Menzies Aviation (Uk) Limited. Change date: 2019-12-09. 2019-12-09 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
Accounts. Accounts type dormant. 2019-10-08 View Report
Officers. Officer name: Mr Matthew Brook Mccreath. Appointment date: 2019-05-29. 2019-05-29 View Report
Officers. Termination date: 2019-05-29. Officer name: Deon Van Niekerk. 2019-05-29 View Report
Confirmation statement. Statement with updates. 2019-05-13 View Report
Accounts. Accounts type dormant. 2018-06-04 View Report
Confirmation statement. Statement with updates. 2018-05-09 View Report
Accounts. Accounts type dormant. 2017-09-22 View Report
Confirmation statement. Statement with updates. 2017-04-10 View Report
Accounts. Accounts type dormant. 2016-10-03 View Report
Officers. Officer name: Deon Van Niekerk. Appointment 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
Annual return. With made up date full list shareholders. 2016-05-23 View Report
Accounts. Accounts type dormant. 2015-08-27 View Report
Annual return. With made up date full list shareholders. 2015-04-20 View Report
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
Officers. Officer name: Mr Dirk Josef Cornelia Goovaerts. Appointment date: 2014-12-31. 2015-01-13 View Report
Officers. Officer name: Peter David Harraway. Termination date: 2014-12-31. 2015-01-07 View Report
Officers. Change date: 2014-08-15. Officer name: Peter David Harraway. 2014-12-31 View Report
Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2014-09-12. 2014-09-17 View Report
Officers. Officer name: Alison Leonie Stevenson. Termination date: 2014-09-12. 2014-09-15 View Report
Accounts. Accounts type dormant. 2014-07-02 View Report
Annual return. With made up date full list shareholders. 2014-05-02 View Report
Accounts. Accounts type dormant. 2013-09-13 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. 2013-04-08 View Report
Officers. Change date: 2012-09-27. Officer name: Mrs Alison Leonie Stevenson. 2012-09-27 View Report
Annual return. With made up date full list shareholders. 2012-04-10 View Report
Accounts. Accounts type dormant. 2012-03-26 View Report
Officers. Officer name: Tristan George Turnbull. Change date: 2012-03-07. 2012-03-08 View Report
Officers. Officer name: Giles Wilson. 2011-08-17 View Report