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Officers. Appointment date: 2024-03-25. Officer name: Mr Christopher Michael Devaney. |
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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Accounts. Accounts type full. |
2024-01-23 |
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Address. Old address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. New address: 21-22 Bloomsbury Square London WC1A 2NS. Change date: 2023-11-13. |
2023-11-13 |
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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: Mr John Francis Alexander Geddes. |
2023-08-18 |
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Persons with significant control. Change date: 2023-07-27. Psc name: John Menzies Limited. |
2023-07-27 |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
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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 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. |
2022-02-28 |
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Accounts. Accounts type full. |
2021-10-11 |
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Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. |
2021-08-17 |
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Accounts. Accounts type full. |
2021-04-12 |
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Confirmation statement. Statement with updates. |
2021-02-04 |
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Officers. Officer name: Giles Robert Bryant Wilson. Termination date: 2020-08-24. |
2020-08-25 |
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Officers. Officer name: Mr Mervyn Walker. Appointment date: 2020-08-24. |
2020-08-25 |
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Confirmation statement. Statement with no updates. |
2020-02-17 |
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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 United Kingdom. |
2019-12-09 |
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Accounts. Accounts type full. |
2019-09-30 |
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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. Change account reference date company previous shortened. |
2019-03-28 |
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Confirmation statement. Statement with updates. |
2019-02-05 |
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Resolution. Description: Resolutions. |
2018-09-12 |
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Capital. Capital allotment shares. |
2018-08-31 |
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Incorporation. Capital: GBP 1 |
2018-02-05 |
View Report |
