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, 3 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, 3 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 | Raymond Douglas Webster |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Gardnor Road Hampstead London NW3 1HA |
Director Name | Mr Christopher John Walton |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Radnor Place London W2 2TG |
Secretary Name | Deborah Anne Woodward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 37a Lavender Gardens London SW11 1DJ |
Director Name | Christopher Essex |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 December 2007) |
Role | Business Planning Manager |
Correspondence Address | 3 Wentworth Gardens Toddington Middlesex N5 6DN |
Director Name | Andrew Boyd |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 15 August 2014) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr Paul Robert Instone |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 August 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 81 Leslie Road Dorking Surrey RH4 1PW |
Director Name | Mr Edward William Bruce Winter |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2005) |
Role | Airline Manager |
Country of Residence | England |
Correspondence Address | Parrs Corner Old Reigate Road Betchworth Surrey RH3 7DE |
Director Name | Mr Ian Clive Macmillan |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Dreghorn Loan Edinburgh EH13 0DF Scotland |
Director Name | Robert Palmer |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 October 2007) |
Role | Business Manager |
Correspondence Address | Brookwood 25 Lovett Green Near Mill End Sharpenhoe Bedfordshire MK45 4SP |
Director Name | Mr Mervyn Walker |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 December 2010) |
Role | Senior Vice President |
Country of Residence | Northern Ireland |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Secretary Name | Philip Harnden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 August 2005) |
Role | Company Director |
Correspondence Address | 17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ |
Director Name | Graeme McKinlay Jenkins |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 November 2005) |
Role | Chartered Accountant |
Correspondence Address | 34a Warriston Road Edinburgh Midlothian EH7 4HP Scotland |
Director Name | Mr Simon John Yiend |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(1 year, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Binscombe Lane Godalming Surrey GU7 3PN |
Secretary Name | John Francis Alexander Geddes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2006) |
Role | Secretary |
Correspondence Address | 4 Hunters Mews Alma Road Windsor Surrey SL4 3SL |
Director Name | Mike Szucs |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 July 2006) |
Role | Airline Director |
Correspondence Address | 2 Ashley Gardens Harpenden Hertfordshire AL5 3EY |
Director Name | Joanne Marie Harrison |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2005(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2007) |
Role | General Manager |
Correspondence Address | 16 Chiltern Place Henlow Bedfordshire SG16 6BG |
Director Name | Graeme McKinlay Jenkins |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(2 years after company formation) |
Appointment Duration | 4 months (resigned 20 April 2006) |
Role | Chartered Accountant |
Correspondence Address | 29 Britannia Building 12 Ebenezer Street Clerkenwell London N1 7RP |
Director Name | Mrs Rebecca Anne Roberts |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 July 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Browning Close Camberley Surrey GU15 1DJ |
Secretary Name | Mr Tristan George Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(2 years, 9 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 | Matthew Alan Pearce |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 November 2008) |
Role | Company Director |
Correspondence Address | 17 Greenfield Road Eastbourne East Sussex BN21 1JJ |
Director Name | Mr James Mark Cross |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2009(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 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(7 years 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, 4 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 | Mr Peter David Harraway |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2011(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2014) |
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 | 15 August 2014(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 July 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 Dirk Josef Cornelia Goovaerts |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 31 December 2014(11 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 July 2016) |
Role | Svp Continental Europe |
Country of Residence | Romania |
Correspondence Address | 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF |
Director Name | Mr Deon Van Niekerk |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 July 2016(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Priors Keep Fleet Hampshire GU52 7LB |
Director Name | Mr David Alastair Trollope |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2016(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 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 | 29 May 2019(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | menziesaviation.com |
---|
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 |
1000 at £1 | Menzies Aviation PLC 100.00% Ordinary |
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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 | 10 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (1 month from now) |
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) |
23 May 2023 | Confirmation statement made on 10 May 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) |
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 (6 pages) |
17 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) |
12 April 2021 | Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page) |
12 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 | Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page) |
8 September 2020 | Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages) |
9 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
9 December 2019 | Change of details for Menzies Aviation Plc as a person with significant control on 9 December 2019 (2 pages) |
9 December 2019 | Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
29 May 2019 | Appointment of Mr Matthew Brook Mccreath as a director on 29 May 2019 (2 pages) |
29 May 2019 | Termination of appointment of Deon Van Niekerk as a director on 29 May 2019 (1 page) |
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) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
6 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 July 2016 | Appointment of Mr David Alastair Trollope as a director on 13 July 2016 (2 pages) |
14 July 2016 | Appointment of Mr David Alastair Trollope as a director on 13 July 2016 (2 pages) |
13 July 2016 | Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page) |
13 July 2016 | Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page) |
13 July 2016 | Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page) |
13 July 2016 | Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages) |
13 July 2016 | Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page) |
13 July 2016 | Appointment of Deon Van Niekerk as a director on 13 July 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
|
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (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
|
3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
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 | Director's details changed for Mr Randeep Singh Sagoo on 2 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 | Director's details changed for Mr Randeep Singh Sagoo on 9 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 | Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages) |
13 January 2015 | Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages) |
7 January 2015 | Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page) |
31 December 2014 | Director's details changed for Peter David Harraway on 15 August 2014 (2 pages) |
31 December 2014 | Director's details changed for Peter David Harraway on 15 August 2014 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 August 2014 | Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages) |
22 August 2014 | Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page) |
22 August 2014 | Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
22 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (10 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) |
31 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (10 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) |
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) |
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) |
13 May 2011 | Appointment of Peter David Harraway as a director (2 pages) |
13 May 2011 | Appointment of Peter David Harraway as a director (2 pages) |
18 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
18 April 2011 | Full accounts made up to 31 December 2010 (10 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 | Appointment of Randeep Singh Sagoo as a director (2 pages) |
11 January 2011 | Termination of appointment of Mervyn Walker as a director (1 page) |
11 January 2011 | Appointment of Randeep Singh Sagoo as a director (2 pages) |
11 January 2011 | Resolutions
|
11 January 2011 | Termination of appointment of Mervyn Walker as a director (1 page) |
11 January 2011 | Resolutions
|
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) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
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 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 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 Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page) |
10 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | 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 Andrew Boyd 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 Andrew Boyd 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 Andrew Boyd on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Boyd 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 Andrew Boyd 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 Andrew Boyd 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) |
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) |
5 September 2009 | Auditor's resignation (2 pages) |
5 September 2009 | Auditor's resignation (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) |
29 July 2009 | Director appointed james mark cross (3 pages) |
29 July 2009 | Director appointed james mark cross (3 pages) |
28 July 2009 | Appointment terminated director rebecca roberts (1 page) |
28 July 2009 | Appointment terminated director rebecca roberts (1 page) |
4 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
13 November 2008 | Appointment terminated director matthew pearce (1 page) |
13 November 2008 | Appointment terminated director matthew pearce (1 page) |
29 September 2008 | Director's change of particulars / rebecca roberts / 29/09/2008 (1 page) |
29 September 2008 | Director's change of particulars / rebecca roberts / 29/09/2008 (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 (17 pages) |
27 May 2008 | Full accounts made up to 29 December 2007 (17 pages) |
4 January 2008 | Company name changed the big orange handling company LIMITED\certificate issued on 04/01/08 (2 pages) |
4 January 2008 | Company name changed the big orange handling company LIMITED\certificate issued on 04/01/08 (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
30 October 2007 | Full accounts made up to 30 December 2006 (16 pages) |
30 October 2007 | Full accounts made up to 30 December 2006 (16 pages) |
28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
8 June 2007 | Secretary's particulars changed (1 page) |
8 June 2007 | Secretary's particulars changed (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
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 | Full accounts made up to 31 December 2005 (15 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (1 page) |
9 May 2006 | New director appointed (1 page) |
9 May 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (1 page) |
18 January 2006 | New director appointed (1 page) |
15 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
15 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New director appointed (2 pages) |
2 November 2005 | Resolutions
|
2 November 2005 | Resolutions
|
2 November 2005 | Resolutions
|
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Resolutions
|
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | Director resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: aviation house 923 southern perimeter road london heathrow airport hounslow middlesex TW6 3AE (1 page) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: aviation house 923 southern perimeter road london heathrow airport hounslow middlesex TW6 3AE (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (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) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
6 July 2005 | Full accounts made up to 25 December 2004 (15 pages) |
6 July 2005 | Full accounts made up to 25 December 2004 (15 pages) |
14 March 2005 | Return made up to 10/12/04; full list of members
|
14 March 2005 | Return made up to 10/12/04; full list of members
|
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | New director appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Secretary resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Secretary resigned (1 page) |
7 June 2004 | Company name changed luton handling jv company limite d\certificate issued on 07/06/04 (2 pages) |
7 June 2004 | Company name changed luton handling jv company limite d\certificate issued on 07/06/04 (2 pages) |
30 January 2004 | New director appointed (4 pages) |
30 January 2004 | New director appointed (4 pages) |
29 January 2004 | Secretary resigned (1 page) |
29 January 2004 | Secretary resigned (1 page) |
24 January 2004 | Ad 12/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
24 January 2004 | Statement of affairs (48 pages) |
24 January 2004 | Statement of affairs (48 pages) |
24 January 2004 | Ad 12/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Registered office changed on 21/01/04 from: 280 grays inn road london WC1X 8EB (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | New director appointed (6 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Resolutions
|
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: 280 grays inn road london WC1X 8EB (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (6 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Resolutions
|
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
10 December 2003 | Incorporation (17 pages) |
10 December 2003 | Incorporation (17 pages) |