Heathrow Aviation Services Limited

Company Name	Heathrow Aviation Services Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	03264386
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(23 years, 10 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(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	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Director & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	25 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 8 months after company formation)
Appointment Duration	9 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

Secretary Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 years, 2 months after company formation)
Appointment Duration	3 days (resigned 24 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2003)
Role	Commercial Manager
Correspondence Address	10 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2002(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 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	Gordon Buchanan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2003)
Role	Finance Manager
Correspondence Address	1 The Terraces Lansdowne Road, Wimbledon Village London SW20 8AP

Director Name	Mr Paul Robert Instone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Leslie Road Dorking Surrey RH4 1PW

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	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(10 years after company formation)
Appointment Duration	9 years, 5 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 John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2008)
Role	Commercial Manager
Country of Residence	United States
Correspondence Address	7980 Nw 126 Terrace Parkland Florida 33076

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

Director 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

Secretary Name	Peachey & Co (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

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

250k at £1	Menzies Aviation (Uk) LTD 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	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

4 April 2003	Delivered on: 14 April 2003 Persons entitled: Reflex Communications Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges with full title guarantee its interest in the deposit account with payment of the liability. Outstanding

4 April 2003

Delivered on: 14 April 2003
Persons entitled: Reflex Communications Limited

Classification: Rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant charges with full title guarantee its interest in the deposit account with payment of the liability.
Outstanding

Filing History

13 November 2023	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 13 November 2023 (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)
23 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
5 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
5 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
7 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
8 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Aviation (Uk) 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)
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)
1 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)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 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 (7 pages)
29 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
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	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)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 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 250,000 (4 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 250,000 (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)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
17 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 250,000 (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 250,000 (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)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
11 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	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	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 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 (7 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 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 RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 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)
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)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 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)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
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	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	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
7 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for James Mark Cross 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 Peter John Humphrey 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 (7 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 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)
27 May 2008	Full accounts made up to 29 December 2007 (10 pages)
27 May 2008	Full accounts made up to 29 December 2007 (10 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
17 October 2007	Full accounts made up to 30 December 2006 (11 pages)
17 October 2007	Full accounts made up to 30 December 2006 (11 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
17 October 2006	Return made up to 16/10/06; full list of members (2 pages)
17 October 2006	Return made up to 16/10/06; full list of members (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2005	Return made up to 16/10/05; full list of members (5 pages)
22 November 2005	Return made up to 16/10/05; full list of members (5 pages)
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)
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 (11 pages)
6 July 2005	Full accounts made up to 25 December 2004 (11 pages)
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)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
23 November 2004	Return made up to 16/10/04; full list of members (5 pages)
23 November 2004	Return made up to 16/10/04; full list of members (5 pages)
23 November 2004	Secretary resigned (1 page)
6 July 2004	Full accounts made up to 27 December 2003 (12 pages)
6 July 2004	Full accounts made up to 27 December 2003 (12 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
12 August 2003	Full accounts made up to 28 December 2002 (12 pages)
12 August 2003	Full accounts made up to 28 December 2002 (12 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
14 April 2003	Particulars of mortgage/charge (3 pages)
14 April 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
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)
6 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
19 November 2002	Return made up to 16/10/02; full list of members (7 pages)
19 November 2002	Return made up to 16/10/02; full list of members (7 pages)
18 October 2002	Full accounts made up to 29 December 2001 (12 pages)
18 October 2002	Full accounts made up to 29 December 2001 (12 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
4 February 2002	Full accounts made up to 5 May 2001 (11 pages)
4 February 2002	Full accounts made up to 5 May 2001 (11 pages)
4 February 2002	Full accounts made up to 5 May 2001 (11 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 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 (6 pages)
4 November 2001	Return made up to 16/10/01; full list of members (6 pages)
7 August 2001	Company name changed menzies security services limite d\certificate issued on 07/08/01 (2 pages)
7 August 2001	Company name changed menzies security services limite d\certificate issued on 07/08/01 (2 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
22 December 2000	Full accounts made up to 6 May 2000 (11 pages)
22 December 2000	Full accounts made up to 6 May 2000 (11 pages)
22 December 2000	Full accounts made up to 6 May 2000 (11 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Return made up to 16/10/00; full list of members (5 pages)
11 December 2000	Return made up to 16/10/00; full list of members (5 pages)
11 December 2000	Director's particulars changed (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
14 December 1999	Return made up to 16/10/99; full list of members (5 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Return made up to 16/10/99; full list of members (5 pages)
20 September 1999	Full accounts made up to 1 May 1999 (9 pages)
20 September 1999	Full accounts made up to 1 May 1999 (9 pages)
20 September 1999	Full accounts made up to 1 May 1999 (9 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)
26 May 1999	Â£ nc 100/500000 28/04/99 (1 page)
26 May 1999	Ad 27/04/99-29/04/99 Â£ si 249998@1=249998 Â£ ic 100/250098 (2 pages)
26 May 1999	Ad 27/04/99-29/04/99 Â£ si 249998@1=249998 Â£ ic 100/250098 (2 pages)
26 May 1999	Â£ nc 100/500000 28/04/99 (1 page)
25 April 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
25 April 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
25 April 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
14 January 1999	Company name changed screenco security LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed screenco security LIMITED\certificate issued on 15/01/99 (2 pages)
23 November 1998	Return made up to 16/10/98; full list of members (5 pages)
23 November 1998	Return made up to 16/10/98; full list of members (5 pages)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 8-11 st johns lane london EC1P 1EU (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 8-11 st johns lane london EC1P 1EU (1 page)
5 December 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
5 December 1997	Return made up to 16/10/97; full list of members (8 pages)
5 December 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
5 December 1997	Return made up to 16/10/97; full list of members (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (3 pages)
28 October 1997	Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 95 aldwych london WC2B 4JF (1 page)
28 October 1997	Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 95 aldwych london WC2B 4JF (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
6 October 1997	Memorandum and Articles of Association (51 pages)
6 October 1997	Memorandum and Articles of Association (51 pages)
3 October 1997	Company name changed peaco no. 63 LIMITED\certificate issued on 06/10/97 (2 pages)
3 October 1997	Company name changed peaco no. 63 LIMITED\certificate issued on 06/10/97 (2 pages)
16 October 1996	Incorporation (17 pages)
16 October 1996	Incorporation (17 pages)