Menzies Aviation Limited

Company Name	Menzies Aviation Limited
Directors	John Francis Alexander Geddes and Ashwin Rabin Gungabissoon
Company Status	Active
Company Number	02961404
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)
Previous Names	7

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(20 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	Mr John Francis Alexander Geddes
Status	Current
Appointed	27 March 2015(20 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Ashwin Rabin Gungabissoon
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 15 October 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1997)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Mr Allan Paul Gardner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chasemoor Portsmouth Road Hindhead Surrey GU26 6BZ

Director Name	Robert Alexander Bingley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Threeways Higgs Lane Bagshot Surrey GU19 5DP

Secretary Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	27 October 2000(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(6 years, 8 months after company formation)
Appointment Duration	4 days (resigned 01 May 2001)
Role	Secretary
Correspondence Address	63 Springfield Road Windsor Berkshire SL4 3PR

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 8 months after company formation)
Appointment Duration	1 day (resigned 01 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Malcolm John Bromham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	152 Country Club Drive West Destin Florida 32541 United States

Director Name	Mr Conrad Frederick James Clifford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Rough Hartfield East Sussex TN7 4DL

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(8 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	Stephen Lawrence Koller
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2004(9 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 July 2008)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Rosendale Road West Dulwich London SE21 8HE

Director Name	Paul Richard Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	7 Schoeffell Grove Horningsea Park New South Wales 2171 Australia

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(10 years, 5 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

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Milnethorpe 23 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Mr Ian Clive Macmillan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dreghorn Loan Edinburgh EH13 0DF Scotland

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	11 September 2006(12 years after company formation)
Appointment Duration	8 years, 6 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2010)
Role	Chartered Accountant
Correspondence Address	Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(13 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Rosendale Road West Dulwich London SE21 8HE

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(18 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Alvaro Gomez-Reino Lago De Lanzos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 2019(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Philipp Joeinig
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 December 2020(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Peachey & Co (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Website	menziesaviation.com

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.9m at £1	Menzies Aviation Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,900,000
Net Worth	£24,500,000
Current Liabilities	£332,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

15 November 2023	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 15 November 2023 (1 page)
14 November 2023	Change of details for Menzies Aviation Holdings Limited as a person with significant control on 13 November 2023 (2 pages)
21 August 2023	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (2 pages)
21 August 2023	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (1 page)
24 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
17 August 2022	Re-registration of Memorandum and Articles (24 pages)
17 August 2022	Re-registration from a public company to a private limited company (2 pages)
17 August 2022	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 August 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2022	Termination of appointment of Mervyn Walker as a director on 5 August 2022 (1 page)
5 August 2022	Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022 (1 page)
5 August 2022	Termination of appointment of David Alastair Trollope as a director on 5 August 2022 (1 page)
5 August 2022	Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022 (2 pages)
5 August 2022	Termination of appointment of Philipp Joeinig as a director on 5 August 2022 (1 page)
1 July 2022	Full accounts made up to 31 December 2021 (36 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 November 2021	Director's details changed for Mr Philipp Joeinig on 25 November 2021 (2 pages)
12 November 2021	Compulsory strike-off action has been discontinued (1 page)
11 November 2021	Full accounts made up to 31 December 2020 (38 pages)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
18 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 31 December 2019 (37 pages)
10 December 2020	Appointment of Mr Philipp Joeinig as a director on 10 December 2020 (2 pages)
25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
25 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Aviation Holdings Limited 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)
2 December 2019	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 2 December 2019 (2 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
3 May 2019	Full accounts made up to 31 December 2018 (34 pages)
11 April 2019	Second filing for the termination of Forsyth Rutherford Black as a director (5 pages)
12 March 2019	Termination of appointment of Forsyth Rutherford Black as a director on 12 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 11/04/2019 (2 pages)
18 July 2018	Director's details changed for Mr Forsyth Rutherford Black on 16 July 2018 (2 pages)
14 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,000,002 (3 pages)
1 June 2018	Termination of appointment of Tristan George Turnbull as a secretary on 27 March 2015 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
1 May 2018	Full accounts made up to 31 December 2017 (31 pages)
27 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 1,000,001 (4 pages)
21 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (29 pages)
12 June 2017	Full accounts made up to 31 December 2016 (29 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)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
13 January 2017	Appointment of Mr David Alastair Trollope as a director on 11 January 2017 (2 pages)
13 January 2017	Appointment of Mr David Alastair Trollope as a director on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Neil Thomas as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Neil Thomas as a director on 11 January 2017 (1 page)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
2 December 2016	Interim accounts made up to 30 September 2014 (6 pages)
2 December 2016	Interim accounts made up to 30 September 2014 (6 pages)
2 December 2016	Interim accounts made up to 30 September 2015 (6 pages)
2 December 2016	Interim accounts made up to 30 September 2015 (6 pages)
23 August 2016	Appointment of Mr Forsyth Rutherford Black as a director on 5 August 2016 (2 pages)
23 August 2016	Appointment of Mr Forsyth Rutherford Black as a director on 5 August 2016 (2 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 1,000,000 (7 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 1,000,000 (7 pages)
26 June 2016	Full accounts made up to 31 December 2015 (29 pages)
26 June 2016	Full accounts made up to 31 December 2015 (29 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
24 May 2016	Termination of appointment of Stephen Lawrence Koller as a director on 5 January 2016 (1 page)
24 May 2016	Termination of appointment of Stephen Lawrence Koller as a director on 5 January 2016 (1 page)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a secretary on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Mervyn Walker as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Mervyn Walker as a director on 27 March 2015 (1 page)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a secretary on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a director on 27 March 2015 (2 pages)
2 March 2015	Appointment of Mr Neil Thomas as a director on 26 February 2015 (2 pages)
2 March 2015	Termination of appointment of Giles Robert Bryant Wilson as a director on 26 February 2015 (1 page)
2 March 2015	Termination of appointment of Giles Robert Bryant Wilson as a director on 26 February 2015 (1 page)
2 March 2015	Appointment of Mr Neil Thomas as a director on 26 February 2015 (2 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)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
18 September 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 September 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 September 2014	Statement of capital on 18 September 2014 GBP 1,000,000 (5 pages)
18 September 2014	Reduction of iss capital and minute (oc) (6 pages)
18 September 2014	Statement of capital on 18 September 2014 GBP 1,000,000 (5 pages)
18 September 2014	Reduction of iss capital and minute (oc) (6 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 14,900,000 (5 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 14,900,000 (5 pages)
26 June 2014	Accounts made up to 31 December 2013 (17 pages)
26 June 2014	Accounts made up to 31 December 2013 (17 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Accounts made up to 31 December 2012 (15 pages)
1 July 2013	Accounts made up to 31 December 2012 (15 pages)
21 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
21 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
18 October 2012	Appointment of Mr Paul Bernard Dollman as a director (2 pages)
18 October 2012	Appointment of Mr Paul Bernard Dollman as a director (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts made up to 31 December 2011 (16 pages)
29 June 2012	Accounts made up to 31 December 2011 (16 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)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Giles Wilson as a director (1 page)
6 July 2011	Termination of appointment of Giles Wilson as a director (1 page)
22 June 2011	Accounts made up to 31 December 2010 (15 pages)
22 June 2011	Accounts made up to 31 December 2010 (15 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
14 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
14 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
8 March 2011	Resolutions RES13 ‐ Section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 March 2011	Resolutions RES13 ‐ Section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Accounts made up to 31 December 2009 (16 pages)
6 July 2010	Accounts made up to 31 December 2009 (16 pages)
7 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 7 May 2010 (1 page)
14 April 2010	Termination of appointment of Graeme Jenkins as a director (1 page)
14 April 2010	Termination of appointment of Graeme Jenkins as a director (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth 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 Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker 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 Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker 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 Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 August 2009	Director's change of particulars / graeme jenkins / 01/10/2007 (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / graeme jenkins / 01/10/2007 (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 June 2009	Accounts made up to 31 December 2008 (16 pages)
4 June 2009	Accounts made up to 31 December 2008 (16 pages)
26 August 2008	Appointment terminated director philip harnden (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Appointment terminated director philip harnden (1 page)
3 July 2008	Appointment terminated director simon yiend (1 page)
3 July 2008	Appointment terminated director simon yiend (1 page)
27 May 2008	Accounts made up to 29 December 2007 (16 pages)
27 May 2008	Accounts made up to 29 December 2007 (16 pages)
12 March 2008	Appointment terminated director james cross (1 page)
12 March 2008	Appointment terminated director james cross (1 page)
26 February 2008	Director appointed james mark cross (1 page)
26 February 2008	Director appointed james mark cross (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 23/08/07; full list of members (4 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Return made up to 23/08/07; full list of members (4 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
6 August 2007	Accounts made up to 30 December 2006 (16 pages)
6 August 2007	Accounts made up to 30 December 2006 (16 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (3 pages)
19 October 2006	New director appointed (3 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
12 September 2006	Return made up to 23/08/06; full list of members (3 pages)
12 September 2006	Return made up to 23/08/06; full list of members (3 pages)
4 August 2006	Accounts made up to 31 December 2005 (15 pages)
4 August 2006	Accounts made up to 31 December 2005 (15 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	New secretary appointed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: aviation house, 923 aviation house, 923 southern perimeter road, heathrow airport hounslow TW6 3AE (1 page)
29 December 2005	Registered office changed on 29/12/05 from: aviation house, 923 aviation house, 923 southern perimeter road, heathrow airport hounslow TW6 3AE (1 page)
9 September 2005	Return made up to 23/08/05; full list of members (3 pages)
9 September 2005	New director appointed (1 page)
9 September 2005	Registered office changed on 09/09/05 from: aviation house 923 southern perimeter road london heathrow airport hounslow middlesex TW6 3AE (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	Return made up to 23/08/05; full list of members (3 pages)
9 September 2005	Registered office changed on 09/09/05 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: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
4 August 2005	Accounts made up to 25 December 2004 (15 pages)
4 August 2005	Accounts made up to 25 December 2004 (15 pages)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
18 October 2004	Accounts made up to 27 December 2003 (15 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Accounts made up to 27 December 2003 (15 pages)
2 September 2004	Return made up to 23/08/04; full list of members (9 pages)
2 September 2004	Return made up to 23/08/04; full list of members (9 pages)
10 August 2004	Memorandum and Articles of Association (7 pages)
10 August 2004	Memorandum and Articles of Association (7 pages)
29 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
6 April 2004	Company name changed menzies aviation group public li mited company\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed menzies aviation group public li mited company\certificate issued on 06/04/04 (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
7 September 2003	Return made up to 23/08/03; full list of members (8 pages)
7 September 2003	Return made up to 23/08/03; full list of members (8 pages)
7 August 2003	Accounts made up to 28 December 2002 (15 pages)
7 August 2003	Accounts made up to 28 December 2002 (15 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
13 April 2003	New director appointed (3 pages)
13 April 2003	New director appointed (3 pages)
10 March 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 (3 pages)
10 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
26 September 2002	Accounts made up to 29 December 2001 (15 pages)
26 September 2002	Accounts made up to 29 December 2001 (15 pages)
4 September 2002	Return made up to 23/08/02; full list of members (6 pages)
4 September 2002	Return made up to 23/08/02; full list of members (6 pages)
31 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 May 2002	Accounts made up to 30 April 2001 (17 pages)
13 May 2002	Accounts made up to 30 April 2001 (17 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
28 November 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
28 November 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
5 September 2001	Return made up to 23/08/01; full list of members (7 pages)
5 September 2001	Return made up to 23/08/01; full list of members (7 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (5 pages)
3 May 2001	New director appointed (3 pages)
3 May 2001	New director appointed (3 pages)
3 May 2001	New director appointed (5 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
22 March 2001	Accounts made up to 6 May 2000 (12 pages)
22 March 2001	Accounts made up to 6 May 2000 (12 pages)
22 March 2001	Accounts made up to 6 May 2000 (12 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
8 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
8 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
8 December 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 December 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 December 2000	Re-registration of Memorandum and Articles (35 pages)
5 December 2000	Declaration on reregistration from private to PLC (1 page)
5 December 2000	Auditor's statement (1 page)
5 December 2000	Application for reregistration from private to PLC (1 page)
5 December 2000	Re-registration of Memorandum and Articles (35 pages)
5 December 2000	Auditor's report (2 pages)
5 December 2000	Auditor's report (2 pages)
5 December 2000	Auditor's statement (1 page)
5 December 2000	Balance Sheet (1 page)
5 December 2000	Application for reregistration from private to PLC (1 page)
5 December 2000	Balance Sheet (1 page)
5 December 2000	Declaration on reregistration from private to PLC (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
10 October 2000	Nc inc already adjusted 22/09/00 (3 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
10 October 2000	Ad 22/09/00--------- Â£ si 4900000@1=4900000 Â£ ic 10000000/14900000 (4 pages)
10 October 2000	Nc inc already adjusted 22/09/00 (3 pages)
10 October 2000	Ad 22/09/00--------- £ si 4900000@1=4900000 £ ic 10000000/14900000 (4 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
13 September 2000	Return made up to 23/08/00; full list of members (7 pages)
13 September 2000	Return made up to 23/08/00; full list of members (7 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
29 September 1999	Return made up to 23/08/99; full list of members (7 pages)
29 September 1999	Return made up to 23/08/99; full list of members (7 pages)
14 September 1999	Full group accounts made up to 1 May 1999 (14 pages)
14 September 1999	Full group accounts made up to 1 May 1999 (14 pages)
14 September 1999	Full group accounts made up to 1 May 1999 (14 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
5 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 1999	£ nc 5000000/20000000 28/04/99 (1 page)
5 June 1999	Ad 27/04/99-29/04/99 £ si 7000000@1=7000000 £ ic 3000000/10000000 (2 pages)
5 June 1999	Ad 27/04/99-29/04/99 Â£ si 7000000@1=7000000 Â£ ic 3000000/10000000 (2 pages)
5 June 1999	Â£ nc 5000000/20000000 28/04/99 (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
11 September 1998	Full group accounts made up to 2 May 1998 (13 pages)
11 September 1998	Full group accounts made up to 2 May 1998 (13 pages)
11 September 1998	Full group accounts made up to 2 May 1998 (13 pages)
26 August 1998	Return made up to 23/08/98; full list of members (6 pages)
26 August 1998	Return made up to 23/08/98; full list of members (6 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
12 May 1998	Ad 01/05/98--------- Â£ si 1517842@1=1517842 Â£ ic 1482158/3000000 (2 pages)
12 May 1998	Â£ nc 3000000/5000000 01/05/98 (1 page)
12 May 1998	Ad 01/05/98--------- £ si 1517842@1=1517842 £ ic 1482158/3000000 (2 pages)
12 May 1998	£ nc 3000000/5000000 01/05/98 (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
28 November 1997	Â£ nc 100/3000000 03/11/97 (1 page)
28 November 1997	£ nc 100/3000000 03/11/97 (1 page)
28 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 November 1997	Ad 03/11/97--------- £ si 1482058@1=1482058 £ ic 100/1482158 (2 pages)
28 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 November 1997	Ad 03/11/97--------- Â£ si 1482058@1=1482058 Â£ ic 100/1482158 (2 pages)
28 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 October 1997	Company name changed skyport holdings LIMITED\certificate issued on 29/10/97 (2 pages)
28 October 1997	Company name changed skyport holdings LIMITED\certificate issued on 29/10/97 (2 pages)
12 October 1997	Accounts made up to 3 May 1997 (5 pages)
12 October 1997	Accounts made up to 3 May 1997 (5 pages)
12 October 1997	Accounts made up to 3 May 1997 (5 pages)
29 August 1997	Return made up to 23/08/97; full list of members (9 pages)
29 August 1997	Return made up to 23/08/97; full list of members (9 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 23/08/96; full list of members (6 pages)
19 September 1996	Return made up to 23/08/96; full list of members (6 pages)
16 September 1996	Accounts made up to 4 May 1996 (5 pages)
16 September 1996	Accounts made up to 4 May 1996 (5 pages)
16 September 1996	Accounts made up to 4 May 1996 (5 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
28 November 1995	Accounts made up to 29 April 1995 (6 pages)
28 November 1995	Accounts made up to 29 April 1995 (6 pages)
17 October 1995	Return made up to 23/08/95; full list of members (12 pages)
17 October 1995	Return made up to 23/08/95; full list of members (12 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 November 1994	Ad 20/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 November 1994	Ad 20/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1994	Company name changed peaco no.42 LIMITED\certificate issued on 01/11/94 (2 pages)
1 November 1994	Company name changed peaco no.42 LIMITED\certificate issued on 01/11/94 (2 pages)
23 August 1994	Incorporation (15 pages)
23 August 1994	Certificate of incorporation (1 page)
23 August 1994	Incorporation (15 pages)
23 August 1994	Certificate of incorporation (1 page)

Menzies Aviation Limited

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