Ogden Cargo Limited

Company Name	Ogden Cargo Limited
Company Status	Active
Company Number	02355606
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	John Menzies Plc 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(35 years after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Ian Michael Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Managing Director
Correspondence Address	57 Rusper Road Ifield Crawley West Sussex RH11 0HN

Director Name	Gordon Robert Foster
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1994)
Role	Director Cargo Operations
Correspondence Address	12 Longwood View Crawley West Sussex RH10 6PB

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr Richard Kevin Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Vernon House 93 South Road Taunton Somerset TA1 3EA

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1994)
Role	Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	Robert Mauro Digia
Date of Birth	August 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 1999)
Role	Corporate Executive
Correspondence Address	47 Woodland Way Manmasset New York 11030 New York YO3 9NX

Director Name	Mr John Joseph Callaghan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Wickham Hill Hassocks West Sussex BN6 9NP

Director Name	Peter Allen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2000)
Role	Attorney
Correspondence Address	60 Maple Drive Great Nick New York 11021

Secretary Name	Mr Michael Douglas Whiddett
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashdene Morleys Road Sevenoaks Weald Kent TN14 6QY

Secretary Name	John Barry Sowton
Nationality	British
Status	Resigned
Appointed	14 July 1995(6 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	2 Hillcrest Cottages London Road Bolney Haywards Heath West Sussex RH17 5PY

Secretary Name	Yvonne Susan Walker
Nationality	British
Status	Resigned
Appointed	17 October 1995(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 November 1998)
Role	Company Director
Correspondence Address	2 Lansdown Close Horsham West Sussex RH12 4GN

Director Name	Bob Kievits
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 1998(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2000)
Role	Managing Director
Correspondence Address	Kalmanstr 11 1817 Hv Alkmaar The Netherlands

Secretary Name	Michael Terry Saggers
Nationality	British
Status	Resigned
Appointed	05 November 1998(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 1999)
Role	Company Director
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Secretary Name	Mr Paul Robert Instone
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2000)
Role	Company Director
Correspondence Address	30 Riverside Dorking Surrey RH4 1PR

Director Name	William John Metzger
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1999(10 years, 9 months after company formation)
Appointment Duration	11 months (resigned 20 November 2000)
Role	Accountant
Correspondence Address	54 Wellington Road Livingston 07039 New Jersey United States

Director Name	Mr Gordon Robert Foster
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 2000)
Role	Manager
Country of Residence	England
Correspondence Address	2 Forest Oaks Horsham West Sussex RH13 6RX

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	20 November 2000(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	John O'Brien
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2003)
Role	Operations Director
Correspondence Address	80 Leeds Road Harrogate North Yorkshire HG2 8HB

Director Name	Mr Richard Alexander Hepburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Business Development Director
Country of Residence	England
Correspondence Address	14 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW

Director Name	Alastair Couper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2003)
Role	Company Director
Correspondence Address	1 The Briars Church Crookham Hampshire GU52 6DT

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2003(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 July 2008)
Role	Commercial Manager
Correspondence Address	129 Kingston Road Teddington TW11 9JP

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Jonathon Cook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(18 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Garden Flat 37 Kempsford Gardens London SW5 9LA

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(18 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(21 years, 9 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(27 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Contact

Website	menziesaviation.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5m at £1	Menzies Aviation PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

16 December 1994	Delivered on: 28 December 1994 Satisfied on: 3 May 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 December 1994

Delivered on: 28 December 1994
Satisfied on: 3 May 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 November 2023	Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023 (2 pages)
14 November 2023	Change of details for a person with significant control (2 pages)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
18 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
24 February 2023	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 August 2022	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 (2 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
3 December 2021	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
12 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
10 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Aviation Plc as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5,000,000 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5,000,000 (6 pages)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016 (2 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 30 March 2016 (1 page)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 30 March 2016 (1 page)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,000,000 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,000,000 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
18 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
18 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,000,000 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,000,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
8 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
8 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
8 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
19 February 2009	Appointment terminated director john redmond (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
27 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
27 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 July 2006	Return made up to 16/07/06; full list of members (2 pages)
24 July 2006	Return made up to 16/07/06; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: aviation house 923 southern perimeter road london heathrow airport, hounslow, middlesex TW6 3AE (1 page)
8 September 2005	Registered office changed on 08/09/05 from: aviation house 923 southern perimeter road london heathrow airport, hounslow, middlesex TW6 3AE (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 34 ely place london EC1N 6TD (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 34 ely place london EC1N 6TD (1 page)
28 July 2005	Return made up to 16/07/05; full list of members (2 pages)
28 July 2005	Return made up to 16/07/05; full list of members (2 pages)
15 July 2005	Accounts for a dormant company made up to 25 December 2004 (6 pages)
15 July 2005	Accounts for a dormant company made up to 25 December 2004 (6 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
5 August 2004	Return made up to 16/07/04; full list of members (5 pages)
5 August 2004	Return made up to 16/07/04; full list of members (5 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 28 December 2002 (16 pages)
4 November 2003	Full accounts made up to 28 December 2002 (16 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
27 August 2003	Full accounts made up to 29 December 2001 (16 pages)
27 August 2003	Full accounts made up to 29 December 2001 (16 pages)
1 August 2003	Return made up to 16/07/03; full list of members (6 pages)
1 August 2003	Return made up to 16/07/03; full list of members (6 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
6 August 2002	Return made up to 16/07/02; full list of members (6 pages)
6 August 2002	Return made up to 16/07/02; full list of members (6 pages)
29 March 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
29 March 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Resolutions RES13 ‐ Aud app 20/10/01 (1 page)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Resolutions RES13 ‐ Aud app 20/10/01 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 August 2001	Return made up to 16/07/01; full list of members (6 pages)
8 August 2001	Return made up to 16/07/01; full list of members (6 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
3 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: building 560 shoreham road west, london heathrow, hounslow middlesex TW6 3NQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: building 560 shoreham road west, london heathrow, hounslow middlesex TW6 3NQ (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
13 October 2000	Memorandum and Articles of Association (3 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Memorandum and Articles of Association (3 pages)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 July 2000	Return made up to 16/07/00; full list of members (7 pages)
18 July 2000	Return made up to 16/07/00; full list of members (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 63 high street crawley west sussex RH10 1BQ (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 63 high street crawley west sussex RH10 1BQ (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
8 July 1999	Return made up to 16/07/99; full list of members (7 pages)
8 July 1999	Return made up to 16/07/99; full list of members (7 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 July 1998	Return made up to 16/07/98; full list of members (7 pages)
31 July 1998	Return made up to 16/07/98; full list of members (7 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
1 August 1997	Return made up to 16/07/97; no change of members (6 pages)
1 August 1997	Return made up to 16/07/97; no change of members (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 September 1996	Full accounts made up to 31 December 1995 (19 pages)
11 September 1996	Full accounts made up to 31 December 1995 (19 pages)
23 August 1996	Return made up to 16/07/96; full list of members (7 pages)
23 August 1996	Return made up to 16/07/96; full list of members (7 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
21 March 1996	Company name changed ogden skycare cargo LIMITED\certificate issued on 22/03/96 (2 pages)
21 March 1996	Company name changed ogden skycare cargo LIMITED\certificate issued on 22/03/96 (2 pages)
25 September 1995	Return made up to 16/07/95; full list of members (16 pages)
25 September 1995	Return made up to 16/07/95; full list of members (16 pages)
6 July 1995	Company name changed skycare cargo LIMITED\certificate issued on 07/07/95 (4 pages)
6 July 1995	Company name changed skycare cargo LIMITED\certificate issued on 07/07/95 (4 pages)
26 June 1995	Full accounts made up to 31 December 1994 (20 pages)
26 June 1995	Full accounts made up to 31 December 1994 (20 pages)