MENZIES AVIATION HOLDINGS LIMITED

04055077
21-22 BLOOMSBURY SQUARE LONDON UNITED KINGDOM WC1A 2NS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 40 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 37 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2023 officers Change of particulars for secretary (Mr John Francis Alexander Geddes) 1 Buy now
18 Aug 2023 officers Change of particulars for director (Mr John Francis Alexander Geddes) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Alvaro Gomez-Reino Lago De Lanzos) 1 Buy now
15 Dec 2022 accounts Annual Accounts 26 Buy now
14 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2022 incorporation Memorandum Articles 24 Buy now
17 Aug 2022 resolution Resolution 3 Buy now
05 Aug 2022 officers Termination of appointment of director (Mervyn Walker) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Philipp Joeinig) 1 Buy now
05 Aug 2022 officers Appointment of director (Mr Ashwin Rabin Gungabissoon) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (David Alastair Trollope) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Philipp Joeinig) 2 Buy now
10 Nov 2021 accounts Annual Accounts 42 Buy now
18 Aug 2021 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 43 Buy now
10 Dec 2020 officers Appointment of director (Mr Philipp Joeinig) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Alvaro Gomez-Reino Lago De Lanzos) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Mervyn Walker) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Giles Robert Bryant Wilson) 1 Buy now
25 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 39 Buy now
08 Aug 2019 officers Change of particulars for director (Mr John Francis Alexander Geddes) 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2019 officers Second Filing Of Director Termination With Name 5 Buy now
12 Mar 2019 officers Termination of appointment of director (Forsyth Rutherford Black) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Forsyth Rutherford Black) 2 Buy now
25 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
25 Jun 2018 insolvency Solvency Statement dated 23/06/18 1 Buy now
25 Jun 2018 resolution Resolution 1 Buy now
25 Jun 2018 accounts Annual Accounts 33 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 officers Termination of appointment of secretary (Tristan George Turnbull) 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 accounts Amended Accounts 29 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
15 Aug 2017 accounts Annual Accounts 29 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr David Alastair Trollope) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Neil Thomas) 1 Buy now
14 Dec 2016 accounts Amended Accounts 31 Buy now
05 Dec 2016 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Forsyth Rutherford Black) 2 Buy now
11 Jul 2016 accounts Annual Accounts 31 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
27 May 2016 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
27 May 2016 officers Termination of appointment of director (Paula Bell) 1 Buy now
24 May 2016 officers Termination of appointment of director (Stephen Lawrence Koller) 1 Buy now
28 Jul 2015 accounts Annual Accounts 18 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Termination of appointment of director (Mervyn Walker) 1 Buy now
27 Mar 2015 officers Appointment of secretary (Mr John Francis Alexander Geddes) 2 Buy now
27 Mar 2015 officers Appointment of director (Mr John Francis Alexander Geddes) 2 Buy now
27 Mar 2015 officers Termination of appointment of director (Giles Robert Bryant Wilson) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr Neil Thomas) 2 Buy now
27 Mar 2015 officers Appointment of director (Ms Paula Bell) 2 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Craig Allan Gibson Smyth) 1 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Annual Accounts 19 Buy now
31 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2013 insolvency Solvency statement dated 11/12/13 1 Buy now
31 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2013 resolution Resolution 4 Buy now
22 Jul 2013 accounts Annual Accounts 16 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 17 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
07 Mar 2012 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 officers Termination of appointment of director (Giles Wilson) 1 Buy now
22 Jun 2011 accounts Annual Accounts 17 Buy now
15 Apr 2011 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
14 Apr 2011 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
11 Jan 2011 resolution Resolution 27 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 accounts Annual Accounts 16 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Graeme Jenkins) 1 Buy now
10 Nov 2009 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
09 Nov 2009 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Mervyn Walker) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Stephen Lawrence Koller) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Graeme Mckinlay Jenkins) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Craig Allan Gibson Smyth) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mervyn Walker) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Stephen Lawrence Koller) 2 Buy now