Menzies Aviation (Chengdu) Limited

Company Name	Menzies Aviation (Chengdu) Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	04903820
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)
Previous Name	Menzies Aviation Group (Chengdu) Limited

Business Activity

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

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(20 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Conrad Frederick James Clifford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 day after company formation)
Appointment Duration	1 year (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Rough Hartfield East Sussex TN7 4DL

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 day after company formation)
Appointment Duration	4 years (resigned 16 October 2007)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 year after company formation)
Appointment Duration	3 years (resigned 16 October 2007)
Role	Charterd Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(1 year, 4 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(3 years 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 James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 years after company formation)
Appointment Duration	3 years (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(4 years, 2 months 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 John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2007(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2008)
Role	Commercial Manager
Country of Residence	United States
Correspondence Address	7980 Nw 126 Terrace Parkland Florida 33076

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(7 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(7 years, 7 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(7 years, 11 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(10 years, 12 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(12 years, 6 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	18 September 2003(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	C/O Peachey & Co Llp 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

2 at £1	Menzies Aviation PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 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	17 April 2024 (2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

15 November 2023	Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023 (2 pages)
14 November 2023	Change of details for Menzies Aviation 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)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023	Director's details changed for Mr Owen Stephen Harkins on 27 July 2023 (2 pages)
18 August 2023	Secretary's details changed for Mr Owen Stephen Harkins on 27 July 2023 (1 page)
21 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
24 February 2023	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 August 2022	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 (2 pages)
29 April 2022	Confirmation statement made on 29 April 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)
5 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
13 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
13 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)
8 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
8 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
19 May 2020	Confirmation statement made on 9 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 Aviation Plc 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)
13 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 9 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)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 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	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)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (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)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (9 pages)
22 July 2013	Full accounts made up to 31 December 2012 (9 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)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 April 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 August 2012	Full accounts made up to 31 December 2011 (11 pages)
31 August 2012	Full accounts made up to 31 December 2011 (11 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 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	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
18 April 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Full accounts made up to 31 December 2010 (11 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	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)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 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)
29 July 2010	Full accounts made up to 31 December 2009 (10 pages)
29 July 2010	Full accounts made up to 31 December 2009 (10 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)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 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)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
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 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 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)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 August 2009	Appointment terminated director philip harnden (1 page)
5 August 2009	Appointment terminated director philip harnden (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 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)
28 August 2008	Return made up to 23/08/08; full list of members (4 pages)
28 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Appointment terminated director craig smyth (1 page)
26 August 2008	Director appointed james mark cross (1 page)
26 August 2008	Director appointed james mark cross (1 page)
26 August 2008	Appointment terminated director craig smyth (1 page)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 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)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 23/08/07; full list of members (2 pages)
23 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)
26 April 2007	Accounts made up to 30 December 2006 (5 pages)
26 April 2007	Accounts made up to 30 December 2006 (5 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (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	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)
4 August 2006	Accounts made up to 31 December 2005 (5 pages)
4 August 2006	Accounts made up to 31 December 2005 (5 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 16/10/05; full list of members (5 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 16/10/05; full list of members (5 pages)
2 November 2005	Accounts made up to 25 December 2004 (5 pages)
2 November 2005	Accounts made up to 25 December 2004 (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)
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)
31 January 2005	Company name changed menzies aviation group (chengdu) LIMITED\certificate issued on 31/01/05 (3 pages)
31 January 2005	Company name changed menzies aviation group (chengdu) LIMITED\certificate issued on 31/01/05 (3 pages)
10 November 2004	Return made up to 16/10/04; full list of members (6 pages)
10 November 2004	Return made up to 16/10/04; full list of members (6 pages)
25 October 2004	New director appointed (4 pages)
25 October 2004	New director appointed (4 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
6 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
17 October 2003	New director appointed (4 pages)
17 October 2003	New director appointed (4 pages)
17 October 2003	New director appointed (4 pages)
17 October 2003	New director appointed (4 pages)
28 September 2003	New secretary appointed;new director appointed (8 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed;new director appointed (8 pages)
28 September 2003	Secretary resigned (1 page)
18 September 2003	Incorporation (37 pages)
18 September 2003	Incorporation (37 pages)

Menzies Aviation (Chengdu) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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