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(24 years, 5 months 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(27 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 5 days |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
Director Name | Mr Peter Simon Smith |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ |
Director Name | Craig Allan Gibson Smyth |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG |
Director Name | Robert Alexander Bingley |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | Threeways Higgs Lane Bagshot Surrey GU19 5DP |
Director Name | Peter Ernst Julius Bluth |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 February 2002) |
Role | Company Director |
Correspondence Address | Memelstrasse 12 Wiesbaden D65191 Germany |
Director Name | Allan Paul Gardner |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 August 2000) |
Role | Company Director |
Correspondence Address | Elvetham Lodge Elvetham Road Fleet Hampshire GU13 8HN |
Director Name | Werner August Schuessler |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 February 2002) |
Role | Company Director |
Correspondence Address | Weidenstrasse 18c Niedernhausen D-65527 Germany Foreign |
Secretary Name | Craig Allan Gibson Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG |
Secretary Name | Philip Harnden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(3 years, 5 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 |
Director Name | Alastair Couper |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(6 years, 2 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 Desmond Stephen Vertannes |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(6 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 01 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Old Charlton Road Shepperton Middlesex TW17 8BT |
Director Name | Mr John Joseph Redmond |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 June 2003(6 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 14 July 2008) |
Role | Commercial Manager |
Country of Residence | United States |
Correspondence Address | 7980 Nw 126 Terrace Parkland Florida 33076 |
Director Name | Mr Mervyn Walker |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2003(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 May 2007) |
Role | Senior Vice President |
Country of Residence | Northern Ireland |
Correspondence Address | 5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland |
Director Name | Charles Adair Anderson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(6 years, 11 months after company formation) |
Appointment Duration | 4 days (resigned 29 September 2003) |
Role | Charteted Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Director Name | Mr Eric Mulholland |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(6 years, 11 months after company formation) |
Appointment Duration | 4 days (resigned 29 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 81 Auchingane Edinburgh EH10 7HU Scotland |
Secretary Name | John Francis Alexander Geddes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2005(8 years, 3 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(9 years, 11 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 | Mr Tristan George Turnbull |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(10 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 06 August 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Esk Road Kilmarnock KA1 3TQ Scotland |
Director Name | Jonathon Cook |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(10 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 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(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 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(11 years, 1 month 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(14 years, 2 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 Giles Robert Bryant Wilson |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(14 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 16 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mrs Alison Leonie Stevenson |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British And South Af |
Status | Resigned |
Appointed | 16 August 2011(14 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 12 September 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr David Alastair Trollope |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2014(17 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 25 March 2024) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
Director Name | Mr Matthew Brook McCreath |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(19 years, 5 months 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 |
Secretary Name | Arunlex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Website | menziesaviation.com |
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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 |
6.5m at £1 | Menzies World Cargo LTD 100.00% Ordinary |
---|---|
1 at £1 | Menzies World Cargo LTD 0.00% Ordinary A |
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 |
Latest Return | 23 May 2023 (11 months ago) |
---|---|
Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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9 September 2020 | Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages) |
9 September 2020 | Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page) |
10 June 2020 | Confirmation statement made on 25 May 2020 with updates (4 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) |
9 December 2019 | Change of details for Menzies World Cargo Limited as a person with significant control on 9 December 2019 (2 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
25 July 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
4 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
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) |
29 September 2016 | Confirmation statement made on 30 August 2016 with updates (8 pages) |
29 September 2016 | Confirmation statement made on 30 August 2016 with updates (8 pages) |
6 April 2016 | Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (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
|
7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
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) |
16 September 2014 | Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages) |
16 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) |
18 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
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) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 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 Statement of capital on 2013-07-17
|
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
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 (5 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 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 | Appointment of Mrs Alison Leonie Stevenson as a director (2 pages) |
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 | Termination of appointment of Giles Wilson as a director (1 page) |
1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 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 | 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) |
15 April 2011 | Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages) |
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
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) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 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 Peter John Humphrey on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
9 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 | 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 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) |
6 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
6 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 (4 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (4 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) |
26 January 2009 | Director's change of particulars / john redmond / 01/05/2008 (1 page) |
26 January 2009 | Director's change of particulars / john redmond / 01/05/2008 (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) |
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 | New director appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
23 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
23 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
10 August 2007 | New director appointed (1 page) |
10 August 2007 | New director appointed (1 page) |
9 August 2007 | Director resigned (1 page) |
9 August 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) |
31 May 2007 | Accounts for a dormant company made up to 30 December 2006 (5 pages) |
31 May 2007 | Accounts for a dormant company made up to 30 December 2006 (5 pages) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New director appointed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
18 January 2007 | Return made up to 23/08/06; full list of members (3 pages) |
18 January 2007 | Return made up to 23/08/06; full list of members (3 pages) |
26 October 2006 | Secretary resigned (1 page) |
26 October 2006 | Secretary resigned (1 page) |
26 October 2006 | New secretary appointed (1 page) |
26 October 2006 | New secretary appointed (1 page) |
4 August 2006 | Resolutions
|
4 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 August 2006 | Resolutions
|
4 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 December 2005 | Return made up to 16/10/05; full list of members; amend (6 pages) |
28 December 2005 | Return made up to 16/10/05; full list of members; amend (6 pages) |
22 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
22 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: building 557 cargo terminal heathrow shoreham road west hounslow TW6 3RJ (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: building 557 cargo terminal heathrow shoreham road west hounslow TW6 3RJ (1 page) |
2 August 2005 | Secretary's particulars changed (1 page) |
2 August 2005 | Secretary's particulars changed (1 page) |
6 July 2005 | Full accounts made up to 25 December 2004 (12 pages) |
6 July 2005 | Full accounts made up to 25 December 2004 (12 pages) |
12 May 2005 | Return made up to 16/10/04; no change of members; amend (4 pages) |
12 May 2005 | Return made up to 16/10/04; no change of members; amend (4 pages) |
21 February 2005 | Return made up to 16/10/04; no change of members (4 pages) |
21 February 2005 | Return made up to 16/10/04; no change of members (4 pages) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
19 July 2004 | Full accounts made up to 27 December 2003 (12 pages) |
19 July 2004 | Full accounts made up to 27 December 2003 (12 pages) |
3 November 2003 | Full accounts made up to 28 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 28 December 2002 (13 pages) |
30 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
30 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (3 pages) |
29 October 2003 | New director appointed (3 pages) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
27 June 2003 | New director appointed (3 pages) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | New director appointed (3 pages) |
10 March 2003 | New director appointed (3 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 | New director appointed (2 pages) |
10 March 2003 | New director appointed (3 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
27 November 2002 | Return made up to 16/10/00; full list of members; amend (9 pages) |
27 November 2002 | Return made up to 16/10/00; full list of members; amend (9 pages) |
6 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
10 September 2002 | Full accounts made up to 29 December 2001 (13 pages) |
10 September 2002 | Full accounts made up to 29 December 2001 (13 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
18 January 2002 | Full accounts made up to 5 May 2001 (15 pages) |
18 January 2002 | Full accounts made up to 5 May 2001 (15 pages) |
18 January 2002 | Full accounts made up to 5 May 2001 (15 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) |
4 November 2001 | Return made up to 16/10/01; full list of members (8 pages) |
4 November 2001 | Return made up to 16/10/01; full list of members (8 pages) |
9 July 2001 | Secretary resigned (1 page) |
9 July 2001 | Secretary resigned (1 page) |
20 June 2001 | Secretary's particulars changed (1 page) |
20 June 2001 | Secretary's particulars changed (1 page) |
27 April 2001 | Resolutions
|
27 April 2001 | Resolutions
|
27 April 2001 | Resolutions
|
27 April 2001 | Resolutions
|
28 March 2001 | Secretary's particulars changed (1 page) |
28 March 2001 | Secretary's particulars changed (1 page) |
5 March 2001 | Full accounts made up to 6 May 2000 (14 pages) |
5 March 2001 | Full accounts made up to 6 May 2000 (14 pages) |
5 March 2001 | Full accounts made up to 6 May 2000 (14 pages) |
22 January 2001 | Return made up to 16/10/00; full list of members (9 pages) |
22 January 2001 | Return made up to 16/10/00; full list of members (9 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
16 April 2000 | New secretary appointed (2 pages) |
16 April 2000 | New secretary appointed (2 pages) |
1 November 1999 | Full accounts made up to 1 May 1999 (15 pages) |
1 November 1999 | Full accounts made up to 1 May 1999 (15 pages) |
1 November 1999 | Full accounts made up to 1 May 1999 (15 pages) |
29 October 1999 | Return made up to 16/10/99; full list of members (7 pages) |
29 October 1999 | Return made up to 16/10/99; full list of members (7 pages) |
2 December 1998 | Return made up to 16/10/98; full list of members (7 pages) |
2 December 1998 | Return made up to 16/10/98; full list of members (7 pages) |
20 July 1998 | Resolutions
|
20 July 1998 | £ nc 100/6500001 08/07/98 (1 page) |
20 July 1998 | Ad 08/07/98--------- £ si 6499999@1=6499999 £ ic 2/6500001 (2 pages) |
20 July 1998 | Resolutions
|
20 July 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
20 July 1998 | Resolutions
|
20 July 1998 | Ad 08/07/98--------- £ si 6499999@1=6499999 £ ic 2/6500001 (2 pages) |
20 July 1998 | Resolutions
|
20 July 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
20 July 1998 | Resolutions
|
20 July 1998 | £ nc 100/6500001 08/07/98 (1 page) |
20 July 1998 | Resolutions
|
7 July 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
7 July 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
2 March 1998 | Registered office changed on 02/03/98 from: 95 aldwych london WC2B 4JF (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: 95 aldwych london WC2B 4JF (1 page) |
16 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
16 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
9 December 1997 | Company name changed london cargo centres LIMITED\certificate issued on 10/12/97 (2 pages) |
9 December 1997 | Company name changed london cargo centres LIMITED\certificate issued on 10/12/97 (2 pages) |
30 May 1997 | Company name changed peaco no. 62 LIMITED\certificate issued on 02/06/97 (2 pages) |
30 May 1997 | Company name changed peaco no. 62 LIMITED\certificate issued on 02/06/97 (2 pages) |
16 October 1996 | Incorporation (16 pages) |
16 October 1996 | Incorporation (16 pages) |