Menzies Aviation (Emea) LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2014-12-31 Net Income £0 0% Net Worth £2 0% Trade Debtors £2 0% Total assets £2 0% Shareholder's funds £2 0%
OGDEN GROUND SERVICES LIMITED
MENZIES AVIATION GROUP (EMEA) LIMITED
Company type Private Limited Company , Active Company Number 04048259 Record last updated Saturday, April 17, 2021 8:34:29 AM UTC Official Address 2 World Business Centre Heathrow Newall Road London Airport Hounslow United Kingdom Tw62sf Villages, Heathrow Villages There are 11 companies registered at this street
Postal Code TW62SF Sector Service activities incidental to air transportation
Visits Searches Document Type Publication date Download link Registry Apr 1, 2021 Resignation of one Director (a man) Registry Apr 1, 2021 Appointment of a man as Director and Solicitor Registry Sep 4, 2020 Resignation of one Secretary (a man) Registry Sep 4, 2020 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Mar 31, 2016 Appointment of a man as Accountant and Director Registry Feb 9, 2015 Change of registered office address Registry Sep 17, 2014 Appointment of a man as Director Registry Sep 15, 2014 Resignation of one Director Registry Sep 12, 2014 Appointment of a man as Director and Accountant Registry Sep 12, 2014 Resignation of a woman Financials Jul 2, 2014 Annual accounts Registry Jul 1, 2014 Annual return Financials Sep 13, 2013 Annual accounts Registry Jul 18, 2013 Change of particulars for director Registry Jul 15, 2013 Annual return Registry Sep 27, 2012 Change of particulars for director Registry Jul 31, 2012 Annual return Financials Mar 26, 2012 Annual accounts Registry Mar 8, 2012 Change of particulars for secretary Registry Aug 16, 2011 Appointment of a woman as Director Registry Aug 16, 2011 Resignation of one Director Registry Aug 16, 2011 Appointment of a woman Registry Aug 16, 2011 Resignation of one Company Director and one Director (a man) Registry Aug 4, 2011 Annual return Financials Apr 18, 2011 Annual accounts Registry Apr 15, 2011 Resignation of one Director Registry Apr 15, 2011 Appointment of a man as Director Registry Apr 15, 2011 Resignation of one Accountant and one Director (a man) Registry Apr 15, 2011 Appointment of a man as Company Director and Director Registry Jan 11, 2011 Authorised allotment of shares and debentures Registry Jan 11, 2011 Appointment of a person as Director Registry Dec 13, 2010 Appointment of a man as Director and Accountant Registry Nov 9, 2010 Resignation of one Director Registry Oct 30, 2010 Resignation of one Accountant and one Director (a man) Registry Aug 26, 2010 Annual return Financials May 14, 2010 Annual accounts Registry May 7, 2010 Change of registered office address Registry Nov 9, 2009 Change of particulars for secretary Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 4048... Registry Nov 9, 2009 Change of particulars for secretary Registry Nov 7, 2009 Change of particulars for director Registry Nov 6, 2009 Change of particulars for director 4048... Registry Aug 5, 2009 Annual return Registry Aug 5, 2009 Resignation of a director Financials Jun 4, 2009 Annual accounts Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 26, 2008 Annual return Registry Jul 14, 2008 Resignation of one Commercial Manager and one Director (a man) Financials May 23, 2008 Annual accounts Registry Dec 6, 2007 Appointment of a director Registry Dec 5, 2007 Resignation of a director Registry Dec 5, 2007 Appointment of a director Registry Nov 30, 2007 Two appointments: 2 men Registry Nov 30, 2007 Resignation of one Company Director and one Director (a man) Registry Aug 28, 2007 Annual return Registry Aug 10, 2007 Appointment of a director Registry Aug 9, 2007 Resignation of a director Registry Aug 6, 2007 Appointment of a man as Company Director and Director Registry Aug 6, 2007 Resignation of one Solicitor and one Director (a man) Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Registry May 15, 2007 Appointment of a director Registry May 14, 2007 Resignation of a director Registry May 14, 2007 Resignation of a director 4048... Registry May 14, 2007 Appointment of a director Registry May 10, 2007 Two appointments: 2 men Financials Apr 25, 2007 Annual accounts Registry Oct 24, 2006 Appointment of a secretary Registry Oct 24, 2006 Resignation of a secretary Registry Oct 1, 2006 Appointment of a man as Secretary and Solicitor Registry Oct 1, 2006 Resignation of one Secretary (a man) Registry Sep 12, 2006 Annual return Financials Aug 31, 2006 Annual accounts Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2005 Annual return Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars 4048... Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 8, 2005 Change in situation or address of registered office Financials Aug 18, 2005 Annual accounts Registry Aug 2, 2005 Notice of change of directors or secretaries or in their particulars Registry May 4, 2005 Company name change Registry May 4, 2005 Change of name certificate Registry Feb 10, 2005 Resignation of a secretary Registry Feb 10, 2005 Appointment of a secretary Registry Feb 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 5, 2005 Notice of change of directors or secretaries or in their particulars 4048... Registry Jan 24, 2005 Appointment of a man as Secretary Registry Jan 24, 2005 Resignation of one Secretary (a man) Registry Oct 19, 2004 Annual return Financials Jun 14, 2004 Annual accounts Registry Oct 27, 2003 Annual return Financials Jun 5, 2003 Annual accounts Registry Mar 10, 2003 Resignation of a director Registry Mar 10, 2003 Appointment of a director Registry Mar 10, 2003 Resignation of a director Registry Mar 10, 2003 Appointment of a director Registry Jan 6, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2002 Two appointments: 2 companies
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