Officers. Officer name: David Alastair Trollope. Termination date: 2024-03-25. |
2024-03-27 |
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Officers. Appointment date: 2024-03-25. Officer name: Mr Christopher Michael Devaney. |
2024-03-27 |
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Persons with significant control. Change date: 2023-11-13. Psc name: Menzies Aviation Limited. |
2023-11-15 |
View Report |
Persons with significant control. Change date: 2023-11-13. Psc name: Menzies Aviation Limited. |
2023-11-14 |
View Report |
Accounts. Accounts type full. |
2023-11-03 |
View Report |
Gazette. Gazette filings brought up to date. |
2023-10-11 |
View Report |
Gazette. Gazette notice compulsory. |
2023-10-03 |
View Report |
Officers. Change date: 2023-07-27. Officer name: Mr David Alastair Trollope. |
2023-08-21 |
View Report |
Gazette. Gazette filings brought up to date. |
2023-05-24 |
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Confirmation statement. Statement with no updates. |
2023-05-23 |
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Officers. Appointment date: 2023-05-19. Officer name: Mr William Todd Kilgore. |
2023-05-19 |
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Officers. Officer name: Eric Bradley Smith. Termination date: 2023-05-19. |
2023-05-19 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-03-14 |
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Persons with significant control. Change date: 2022-08-17. Psc name: Menzies Aviation Plc. |
2023-02-24 |
View Report |
Gazette. Gazette notice compulsory. |
2023-02-07 |
View Report |
Persons with significant control. Change date: 2022-08-17. Psc name: Menzies Aviation Plc. |
2022-08-19 |
View Report |
Gazette. Gazette filings brought up to date. |
2022-05-11 |
View Report |
Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
Dissolution. Dissolved compulsory strike off suspended. |
2022-05-06 |
View Report |
Gazette. Gazette notice compulsory. |
2022-03-08 |
View Report |
Officers. Appointment date: 2021-10-27. Officer name: Mr Eric Bradley Smith. |
2021-10-27 |
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Officers. Officer name: Jennifer Ann Arbuckle-Gourley. Termination date: 2021-10-27. |
2021-10-27 |
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Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. |
2021-08-17 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
Accounts. Accounts type full. |
2021-04-12 |
View Report |
Officers. Officer name: Ms Jennifer Ann Arbuckle-Gourley. Appointment date: 2020-09-03. |
2020-10-16 |
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Officers. Officer name: John Leslie Sayers. Termination date: 2020-09-28. |
2020-09-28 |
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Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-08 |
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Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. |
2020-09-08 |
View Report |
Confirmation statement. Statement with updates. |
2020-05-25 |
View Report |
Persons with significant control. Psc name: Menzies Aviation Plc. 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 |
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Accounts. Accounts type full. |
2019-10-03 |
View Report |
Confirmation statement. Statement with updates. |
2019-05-24 |
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Officers. Officer name: Mr John Joseph Redmond. Appointment date: 2019-04-05. |
2019-04-05 |
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Officers. Officer name: John Leslie Sayers. Appointment date: 2019-04-04. |
2019-04-05 |
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Officers. Officer name: Simona Buttini. Termination date: 2019-04-04. |
2019-04-05 |
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Accounts. Accounts amended with accounts type full. |
2018-09-05 |
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Accounts. Accounts type full. |
2018-08-14 |
View Report |
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
Accounts. Accounts type full. |
2017-09-29 |
View Report |
Confirmation statement. Statement with updates. |
2017-06-06 |
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Accounts. Accounts type full. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2016-07-05 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
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Officers. Appointment date: 2015-06-23. Officer name: Mr David Alastair Trollope. |
2015-06-25 |
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Officers. Officer name: Giles Robert Bryant Wilson. Termination date: 2015-06-23. |
2015-06-23 |
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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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Accounts. Accounts type full. |
2015-01-09 |
View Report |