Gazette. Gazette filings brought up to date. |
2024-01-13 |
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Accounts. Accounts type small. |
2024-01-11 |
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Accounts. Accounts type small. |
2024-01-11 |
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Gazette. Gazette notice compulsory. |
2023-11-21 |
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Persons with significant control. Psc name: Menzies Aviation Limited. Change date: 2023-11-13. |
2023-11-15 |
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Persons with significant control. Change date: 2023-11-13. Psc name: Menzies Aviation Limited. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2023-09-07 |
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Officers. Officer name: Hafiz Raffoul. Appointment date: 2023-06-01. |
2023-07-27 |
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Officers. Appointment date: 2023-06-01. Officer name: Linn Tonsberg. |
2023-07-27 |
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Officers. Termination date: 2023-06-01. Officer name: Anthony Peter Leon. |
2023-07-26 |
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Officers. Termination date: 2023-06-01. Officer name: Duce Gotora. |
2023-07-26 |
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Persons with significant control. Psc name: Menzies Aviation Plc. Change date: 2022-08-17. |
2023-02-24 |
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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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Confirmation statement. Statement with updates. |
2022-08-24 |
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Persons with significant control. Change date: 2022-08-17. Psc name: Menzies Aviation Plc. |
2022-08-19 |
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Accounts. Accounts type micro entity. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-08-18 |
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Officers. Termination date: 2021-01-11. Officer name: Ayyakad Subramanian Venkateswara Prasad. |
2021-04-02 |
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Officers. Appointment date: 2021-01-11. Officer name: Mr Duce Gotora. |
2021-03-09 |
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Officers. Appointment date: 2021-01-11. Officer name: Mr Anthony Peter Leon. |
2021-03-05 |
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Officers. Officer name: Jonathan William Winston Wood. Termination date: 2019-10-01. |
2021-02-12 |
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Accounts. Accounts type unaudited abridged. |
2021-02-10 |
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Confirmation statement. Statement with updates. |
2020-07-16 |
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Persons with significant control. Psc name: Menzies Aviation Plc. Change date: 2019-12-09. |
2019-12-09 |
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Address. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Change date: 2019-12-09. Old address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. |
2019-12-09 |
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Address. Old address: World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF England. Change date: 2019-12-09. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. |
2019-12-09 |
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Accounts. Accounts type unaudited abridged. |
2019-09-12 |
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Confirmation statement. Statement with updates. |
2019-07-19 |
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Officers. Officer name: Mr Charles Brodie Joseph Wyley. Appointment date: 2019-06-10. |
2019-06-12 |
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Officers. Officer name: Laura Relf. Termination date: 2019-06-10. |
2019-06-12 |
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Officers. Appointment date: 2019-06-10. Officer name: Mr Mervyn Walker. |
2019-06-12 |
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Officers. Officer name: Jamie Alexander Ross. Termination date: 2019-06-10. |
2019-06-12 |
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Accounts. Change account reference date company previous shortened. |
2019-05-23 |
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Accounts. Accounts type unaudited abridged. |
2019-02-28 |
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Officers. Appointment date: 2018-11-08. Officer name: Mr Jamie Alexander Ross. |
2018-11-08 |
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Officers. Officer name: Andrew Peter Stanton Lord. Termination date: 2018-11-08. |
2018-11-08 |
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Confirmation statement. Statement with updates. |
2018-07-10 |
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Persons with significant control. Notification date: 2018-03-15. Psc name: Air Bp Limited. |
2018-04-16 |
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Persons with significant control. Notification date: 2018-03-15. Psc name: Menzies Aviation Plc. |
2018-04-16 |
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Persons with significant control. Psc name: Ghaniyah Kadhim Al-Musawi. Cessation date: 2018-03-15. |
2018-04-16 |
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Capital. Capital allotment shares. |
2018-03-27 |
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Capital. Capital variation of rights attached to shares. |
2018-03-27 |
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Capital. Capital name of class of shares. |
2018-03-27 |
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Resolution. Description: Resolutions. |
2018-03-23 |
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Officers. Appointment date: 2018-03-15. Officer name: Ayyakad Subramanian Venkateswara Prasad. |
2018-03-21 |
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Officers. Officer name: Ms Laura Relf. Appointment date: 2018-03-15. |
2018-03-21 |
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Officers. Appointment date: 2018-03-15. Officer name: Mr Andrew Peter Stanton Lord. |
2018-03-21 |
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Officers. Appointment date: 2018-03-15. Officer name: Mr Imad Burhan. |
2018-03-21 |
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Officers. Termination date: 2018-03-15. Officer name: Ghaniyah Kadhim Al-Musawi. |
2018-03-21 |
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