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Officers. Officer name: Mr Christopher Michael Devaney. Appointment date: 2024-03-25. |
2024-03-27 |
View Report |
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Officers. Termination date: 2024-03-25. Officer name: David Alastair Trollope. |
2024-03-27 |
View Report |
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Accounts. Accounts type dormant. |
2024-03-13 |
View Report |
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Accounts. Accounts type dormant. |
2023-10-12 |
View Report |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-21 |
View Report |
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Officers. Officer name: John Francis Alexander Geddes. Change date: 2023-07-27. |
2023-08-18 |
View Report |
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Officers. Officer name: Mr John Francis Alexander Geddes. Change date: 2023-07-27. |
2023-08-18 |
View Report |
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Persons with significant control. Psc name: John Menzies Limited. Change date: 2023-07-27. |
2023-07-27 |
View Report |
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Confirmation statement. Statement with updates. |
2023-06-26 |
View Report |
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Persons with significant control. Psc name: John Menzies Plc. Change date: 2022-08-22. |
2023-02-23 |
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Accounts. Accounts type dormant. |
2022-09-30 |
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Persons with significant control. Change to a person with significant control without name date. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Accounts. Accounts type dormant. |
2021-10-07 |
View Report |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-07-01 |
View Report |
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Accounts. Accounts type dormant. |
2021-01-04 |
View Report |
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Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2020-10-05. |
2020-10-06 |
View Report |
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Officers. Officer name: Giles Robert Bryant Wilson. Termination date: 2020-08-24. |
2020-08-25 |
View Report |
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Officers. Officer name: Mr Mervyn Walker. Appointment date: 2020-08-24. |
2020-08-25 |
View Report |
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Confirmation statement. Statement with updates. |
2020-07-08 |
View Report |
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Address. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Change date: 2019-12-09. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. |
2019-12-09 |
View Report |
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Accounts. Accounts type dormant. |
2019-10-08 |
View Report |
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Officers. Change date: 2019-08-07. Officer name: Mr John Francis Alexander Geddes. |
2019-08-08 |
View Report |
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Confirmation statement. Statement with updates. |
2019-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
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Accounts. Accounts type dormant. |
2017-09-26 |
View Report |
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Officers. Change date: 2017-05-19. Officer name: Mr Giles Robert Bryant Wilson. |
2017-05-19 |
View Report |
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Confirmation statement. Statement with updates. |
2017-05-12 |
View Report |
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Officers. Change date: 2016-08-25. Officer name: Mr Giles Robert Bryant Wilson. |
2016-12-05 |
View Report |
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Accounts. Accounts type dormant. |
2016-09-29 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-06-20 |
View Report |
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Officers. Officer name: Paula Bell. Termination date: 2016-05-20. |
2016-06-01 |
View Report |
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Officers. Appointment date: 2016-05-20. Officer name: Mr Giles Robert Bryant Wilson. |
2016-05-31 |
View Report |
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Accounts. Accounts type dormant. |
2015-10-01 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
View Report |
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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 |
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Accounts. Accounts type full. |
2014-06-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-18 |
View Report |
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Officers. Change date: 2013-08-09. Officer name: Paula Bell. |
2013-08-12 |
View Report |
|
Accounts. Accounts type full. |
2013-07-29 |
View Report |
|
Officers. Officer name: Paula Bell. |
2013-06-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-04 |
View Report |
|
Officers. Officer name: Paul Dollman. |
2013-05-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-08 |
View Report |
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Accounts. Accounts type full. |
2012-06-07 |
View Report |
|
Accounts. Accounts type full. |
2011-06-14 |
View Report |
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Annual return. With made up date full list shareholders. |
2011-06-01 |
View Report |
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Officers. Officer name: John Francis Alexander Geddes. Change date: 2010-09-24. |
2010-09-29 |
View Report |
