Officers. Officer name: Mr Christopher Michael Devaney. Appointment date: 2024-03-25. |
2024-03-27 |
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Officers. Termination date: 2024-03-25. Officer name: David Alastair Trollope. |
2024-03-27 |
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Address. Change date: 2023-11-13. Old address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. New address: 21-22 Bloomsbury Square London WC1A 2NS. |
2023-11-13 |
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Accounts. Accounts type full. |
2023-09-29 |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-21 |
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Officers. Officer name: Mr John Francis Alexander Geddes. Change date: 2023-07-27. |
2023-08-18 |
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Officers. Change date: 2023-07-27. Officer name: John Francis Alexander Geddes. |
2023-08-18 |
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Persons with significant control. Psc name: John Menzies Limited. Change date: 2023-07-27. |
2023-07-28 |
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Confirmation statement. Statement with updates. |
2023-04-21 |
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Persons with significant control. Psc name: John Menzies Plc. Change date: 2022-08-22. |
2023-02-24 |
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Accounts. Accounts type full. |
2022-12-15 |
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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 |
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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. |
2022-04-29 |
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Accounts. Accounts type full. |
2021-10-11 |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-17 |
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Confirmation statement. Statement with updates. |
2021-05-05 |
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Accounts. Accounts type full. |
2021-04-12 |
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Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2020-10-05. |
2020-10-06 |
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Officers. Officer name: Giles Robert Bryant Wilson. Termination date: 2020-08-24. |
2020-08-25 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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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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Officers. Officer name: Mr John Francis Alexander Geddes. Change date: 2019-08-07. |
2019-08-08 |
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Accounts. Accounts type full. |
2019-07-11 |
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Confirmation statement. Statement with updates. |
2019-05-10 |
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Accounts. Accounts type full. |
2018-06-04 |
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Confirmation statement. Statement with updates. |
2018-05-09 |
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Accounts. Accounts type full. |
2017-06-30 |
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Officers. Officer name: Mr Giles Robert Bryant Wilson. Change date: 2017-05-19. |
2017-05-19 |
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Confirmation statement. Statement with updates. |
2017-05-04 |
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Officers. Change date: 2016-08-25. Officer name: Mr Giles Robert Bryant Wilson. |
2016-12-05 |
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Accounts. Accounts type full. |
2016-07-11 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Officers. Officer name: Paula Bell. Termination date: 2016-05-20. |
2016-05-27 |
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Officers. Officer name: Mr Giles Robert Bryant Wilson. Appointment date: 2016-05-20. |
2016-05-27 |
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Accounts. Accounts type full. |
2015-07-28 |
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Annual return. With made up date full list shareholders. |
2015-06-05 |
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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. |
2014-06-26 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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Officers. Officer name: Paula Bell. Change date: 2013-08-09. |
2013-08-12 |
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Accounts. Accounts type full. |
2013-07-29 |
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Officers. Officer name: Paula Bell. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Officers. Officer name: Paul Dollman. |
2013-05-22 |
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Accounts. Accounts type full. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-06-07 |
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Accounts. Accounts type full. |
2011-06-14 |
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Annual return. With made up date full list shareholders. |
2011-06-01 |
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