| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENZIES AVIATION LIMITED / 13/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENZIES AVIATION LIMITED / 13/11/2023 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR TROLLOPE / 27/07/2023 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENZIES AVIATION PLC / 17/08/2022 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENZIES AVIATION PLC / 17/08/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR TROLLOPE / 12/08/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCREATH |
| 2021-04-07 |
delete company_previous_name MENZIES TRANSPORT SERVICES LIMITED |
| 2021-02-07 |
delete company_previous_name MENZIES AVIATION GROUP LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents SECRETARY APPOINTED MR OWEN STEPHEN HARKINS |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRISTAN TURNBULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-01-07 |
delete address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 2020-01-07 |
insert address MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON UNITED KINGDOM TW6 3RT |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENZIES AVIATION PLC / 09/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-12-20 |
update returns_next_due_date 2016-07-28 => 2017-07-28 |
| 2016-10-21 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
delete address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW UNITED KINGDOM TW6 2SF |
| 2015-08-10 |
delete sic_code 74990 - Non-trading company |
| 2015-08-10 |
insert address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 2015-08-10 |
insert sic_code 99999 - Dormant Company |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-07 |
delete address 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 2015-03-07 |
insert address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW UNITED KINGDOM TW6 2SF |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
4 NEW SQUARE
BEDFONT LAKES
MIDDLESEX
ENGLAND
TW14 8HA |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 2014-08-07 |
delete address 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND ENGLAND TW14 8HA |
| 2014-08-07 |
insert address 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-31 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-28 => 2014-07-28 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 01/05/2013 |
| 2013-07-15 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 27/09/2012 |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED RANDEEP SINGH SAGOO |
| 2011-01-11 |
update statutory_documents ADOPT ARTICLES 13/12/2010 |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS |
| 2010-08-24 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
AVIATION HOUSE 923 SOUTHERN
PERIMETER ROAD LONDON HEATHROW
AIRPORT HOUNSLOW
MIDDLESEX
TW6 3AE |
| 2010-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 2006-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/05 FROM:
AVIATION HOUSE, 923
SOUTHERN PERIMETER ROAD
HEATHROW AIRPORT, HOUNSLOW
MIDDLESEX TW6 3AE |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
34 ELY PLACE
LONDON
EC1N 6TD |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/01 |
| 2001-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents S386 DISP APP AUDS 30/03/01 |
| 2001-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-28 |
update statutory_documents COMPANY NAME CHANGED
MENZIES TRANSPORT SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 28/03/01 |
| 2000-12-11 |
update statutory_documents COMPANY NAME CHANGED
MENZIES AVIATION GROUP LIMITED
CERTIFICATE ISSUED ON 05/12/00 |
| 2000-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |