|
Officers. Appointment date: 2024-03-25. Officer name: Mr Christopher Michael Devaney. |
2024-03-27 |
View Report |
|
Officers. Termination date: 2024-03-25. Officer name: David Alastair Trollope. |
2024-03-27 |
View Report |
|
Accounts. Accounts type dormant. |
2024-03-13 |
View Report |
|
Accounts. Accounts type dormant. |
2023-10-12 |
View Report |
|
Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-21 |
View Report |
|
Officers. Change date: 2023-07-27. Officer name: Mr Owen Stephen Harkins. |
2023-08-18 |
View Report |
|
Officers. Officer name: Mr Owen Stephen Harkins. Change date: 2023-07-27. |
2023-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-05 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-20 |
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 no updates. |
2021-07-01 |
View Report |
|
Officers. Appointment date: 2021-04-01. Officer name: Mr Owen Stephen Harkins. |
2021-04-06 |
View Report |
|
Officers. Officer name: Matthew Brook Mccreath. Termination date: 2021-04-01. |
2021-04-06 |
View Report |
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Accounts. Accounts type dormant. |
2021-01-04 |
View Report |
|
Officers. Termination date: 2020-09-04. Officer name: Tristan George Turnbull. |
2020-09-07 |
View Report |
|
Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-08 |
View Report |
|
Persons with significant control. Change date: 2019-12-09. Psc name: Menzies Aviation (Luton) Limited. |
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 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. |
2019-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-02 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-03 |
View Report |
|
Officers. Appointment date: 2016-07-13. Officer name: Mr David Alastair Trollope. |
2016-07-14 |
View Report |
|
Officers. Termination date: 2016-07-13. Officer name: Randeep Singh Sagoo. |
2016-07-13 |
View Report |
|
Officers. Appointment date: 2016-07-13. Officer name: Deon Van Niekerk. |
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. |
2016-07-05 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-02 |
View Report |
|
Officers. Change date: 2015-02-02. Officer name: Mr Randeep Singh Sagoo. |
2015-02-09 |
View Report |
|
Address. Change date: 2015-02-09. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Old address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA. |
2015-02-09 |
View Report |
|
Officers. Officer name: Mr Randeep Singh Sagoo. Change date: 2015-02-09. |
2015-02-09 |
View Report |
|
Officers. Officer name: Mr Dirk Josef Cornelia Goovaerts. Appointment date: 2014-12-31. |
2015-01-13 |
View Report |
|
Officers. Termination date: 2014-12-31. Officer name: Peter David Harraway. |
2014-12-31 |
View Report |
|
Officers. Officer name: Peter David Harraway. Change date: 2014-08-15. |
2014-12-31 |
View Report |
|
Officers. Officer name: Mr Randeep Singh Sagoo. Appointment date: 2014-08-15. |
2014-08-22 |
View Report |
|
Officers. Termination date: 2014-08-15. Officer name: Andrew Boyd. |
2014-08-22 |
View Report |
|
Accounts. Accounts type dormant. |
2014-07-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-18 |
View Report |
|
Accounts. Accounts type dormant. |
2013-06-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-28 |
View Report |
