Menzies Aviation (Emea) LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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 | |