MENZIES AVIATION CORPORATE SERVICES LIMITED

05760079
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

Documents

Documents
Date Category Description Pages
26 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
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 accounts Annual Accounts 4 Buy now
21 Aug 2023 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
18 Aug 2023 officers Change of particulars for secretary (Mr Owen Stephen Harkins) 1 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Owen Stephen Harkins) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
10 May 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
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Appointment of director (Mr Owen Stephen Harkins) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Matthew Brook Mccreath) 1 Buy now
04 Jan 2021 accounts Annual Accounts 6 Buy now
08 Sep 2020 officers Appointment of secretary (Mr Owen Stephen Harkins) 2 Buy now
08 Sep 2020 officers Termination of appointment of secretary (Tristan George Turnbull) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 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
08 Oct 2019 accounts Annual Accounts 4 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Annual Accounts 4 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 4 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 officers Termination of appointment of director (Peter John Humphrey) 1 Buy now
06 Apr 2016 officers Appointment of director (Mr Matthew Brook Mccreath) 2 Buy now
08 Sep 2015 accounts Annual Accounts 4 Buy now
03 Jul 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
17 Sep 2014 officers Appointment of director (Mr David Alastair Trollope) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Alison Leonie Stevenson) 1 Buy now
02 Jul 2014 accounts Annual Accounts 4 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
13 Sep 2013 accounts Annual Accounts 4 Buy now
18 Jul 2013 officers Change of particulars for director (Mrs Alison Leonie Stevenson) 2 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 officers Change of particulars for director (Mrs Alison Leonie Stevenson) 2 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
16 Aug 2011 officers Appointment of director (Mrs Alison Leonie Stevenson) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Giles Wilson) 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Mag Nominees Limited) 1 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 accounts Annual Accounts 4 Buy now
15 Apr 2011 officers Termination of appointment of director (Randeep Sagoo) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (James Cross) 1 Buy now
11 Jan 2011 resolution Resolution 27 Buy now
11 Jan 2011 officers Appointment of director (Randeep Singh Sagoo) 2 Buy now
11 Jan 2011 officers Appointment of director (Peter John Humphrey) 2 Buy now
19 Nov 2010 officers Appointment of director (James Mark Cross) 2 Buy now
09 Nov 2010 officers Termination of appointment of director 1 Buy now
25 Aug 2010 annual-return Annual Return 3 Buy now
14 May 2010 accounts Annual Accounts 4 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 officers Termination of appointment of director (Ma Secretaries Limited) 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
04 Aug 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
04 Jun 2009 accounts Annual Accounts 4 Buy now
01 Apr 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
23 May 2008 accounts Annual Accounts 4 Buy now
01 Apr 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
21 Jun 2007 capital Ad 22/11/06-22/11/06 £ si 999998@1.00=999998 1 Buy now
08 Jun 2007 officers Secretary's particulars changed 1 Buy now
25 May 2007 accounts Amended Accounts 4 Buy now
25 Apr 2007 accounts Annual Accounts 4 Buy now
28 Mar 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
21 Dec 2006 capital £ nc 100/1000000 23/11/06 2 Buy now
19 Dec 2006 officers New secretary appointed 1 Buy now
19 Dec 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
21 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
21 Apr 2006 officers New director appointed 1 Buy now
21 Apr 2006 address Registered office changed on 21/04/06 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF 1 Buy now
28 Mar 2006 incorporation Incorporation Company 15 Buy now