JOHN MENZIES (BIRMINGHAM) LIMITED

00157222
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

Documents

Documents
Date Category Description Pages
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Mr Christopher Michael Devaney) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (David Alastair Trollope) 1 Buy now
13 Mar 2024 accounts Annual Accounts 4 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
18 Aug 2023 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
18 Aug 2023 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
18 Aug 2023 officers Change of particulars for director (Mr John Francis Alexander Geddes) 2 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
23 Aug 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 5 Buy now
17 Aug 2021 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2021 accounts Annual Accounts 6 Buy now
06 Oct 2020 officers Appointment of director (Mr David Alastair Trollope) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Giles Robert Bryant Wilson) 1 Buy now
25 Aug 2020 officers Appointment of director (Mr Mervyn Walker) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 4 Buy now
08 Aug 2019 officers Change of particulars for director (Mr John Francis Alexander Geddes) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 accounts Annual Accounts 4 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 4 Buy now
19 May 2017 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
27 May 2016 officers Termination of appointment of director (Paula Bell) 1 Buy now
27 May 2016 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 officers Termination of appointment of director (Michael Ennis) 1 Buy now
12 Aug 2013 officers Change of particulars for director (Paula Bell) 2 Buy now
25 Jun 2013 accounts Annual Accounts 4 Buy now
17 Jun 2013 officers Appointment of director (Paula Bell) 3 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
20 May 2013 officers Termination of appointment of director (Paul Dollman) 1 Buy now
15 Aug 2012 officers Change of particulars for director (Michael John Ennis) 2 Buy now
07 Jun 2012 accounts Annual Accounts 4 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
15 Jun 2011 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
15 Jun 2010 resolution Resolution 27 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 officers Change of particulars for director (Michael John Ennis) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Michael John Ennis) 2 Buy now
10 Nov 2009 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Paul Bernard Dollman) 2 Buy now
12 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
04 Jun 2009 accounts Annual Accounts 4 Buy now
19 Aug 2008 annual-return 31/07/08 no member list 3 Buy now
29 Jul 2008 officers Director appointed michael john ennis 1 Buy now
25 Jul 2008 officers Director and secretary appointed john francis alexander geddes 1 Buy now
24 Jul 2008 officers Appointment terminated director and secretary j m secretaries LIMITED 1 Buy now
02 Jul 2008 officers Director appointed paul bernard dollman 1 Buy now
01 Jul 2008 officers Secretary appointed john francis alexander geddes 1 Buy now
01 Jul 2008 officers Appointment terminated director j m nominees LIMITED 1 Buy now
27 May 2008 accounts Annual Accounts 4 Buy now
06 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Sep 2007 address Registered office changed on 04/09/07 from: aviation house 923 southern perimeter road london heathrow airport, hounslow, middlesex TW6 3AE 1 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 address Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD 1 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
11 May 2007 accounts Annual Accounts 4 Buy now
07 Aug 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
20 Jun 2006 accounts Annual Accounts 4 Buy now
13 Sep 2005 annual-return Return made up to 29/08/05; full list of members 5 Buy now
01 Jun 2005 accounts Annual Accounts 4 Buy now
13 Sep 2004 annual-return Return made up to 29/08/04; full list of members 5 Buy now
14 Jun 2004 accounts Annual Accounts 4 Buy now
07 Sep 2003 annual-return Return made up to 29/08/03; full list of members 5 Buy now
14 Apr 2003 accounts Annual Accounts 4 Buy now
04 Sep 2002 annual-return Return made up to 29/08/02; full list of members 5 Buy now
10 Apr 2002 accounts Annual Accounts 4 Buy now
28 Feb 2002 accounts Annual Accounts 4 Buy now
05 Dec 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
05 Sep 2001 annual-return Return made up to 29/08/01; full list of members 5 Buy now
18 Dec 2000 accounts Annual Accounts 4 Buy now
14 Sep 2000 annual-return Return made up to 29/08/00; full list of members 5 Buy now
01 Nov 1999 accounts Annual Accounts 4 Buy now
29 Sep 1999 annual-return Return made up to 29/08/99; full list of members 5 Buy now
14 Jan 1999 officers Secretary resigned 1 Buy now
14 Jan 1999 officers Director resigned 1 Buy now
14 Jan 1999 officers Director resigned 1 Buy now
14 Jan 1999 officers Director resigned 1 Buy now