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Dato Capital United Kingdom

Menzies Aviation PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts MENZIES AVIATION PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 02961404
Record last updated Monday, August 8, 2022 1:48:34 PM UTC
Official Address 4 New Square Bedfont Lakes Middlesex England Holland
There are 206 companies registered at this street
Postal Code W148HA
Sector Service activities incidental to air transportation

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Directors

Document Type Publication date Download link
Registry Aug 5, 2022 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 5, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 10, 2020 Appointment of a man as Company Director and Director 2961... Appointment of a man as Company Director and Director 2961...
Registry Aug 24, 2020 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Aug 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Resignation of one Director (a man) 2961... Resignation of one Director (a man) 2961...
Registry Jan 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 5, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 20, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Jul 16, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 4, 2011 Annual return Annual return
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2011 Appointment of a man as Director 2961... Appointment of a man as Director 2961...
Registry Mar 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 27, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Change of registered office address Change of registered office address
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2961... Change of particulars for director 2961...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2961... Change of particulars for director 2961...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2961... Change of particulars for director 2961...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2961... Change of particulars for director 2961...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of a director 2961... Resignation of a director 2961...
Financials May 27, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of a director 2961... Resignation of a director 2961...
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Oct 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2006 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Annual return Annual return
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 19, 2005 Appointment of a director 2961... Appointment of a director 2961...
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Registry Aug 10, 2004 Memorandum of association Memorandum of association
Registry Jul 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Appointment of a director 2961... Appointment of a director 2961...
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Change of name certificate Change of name certificate
Registry Oct 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Resignation of a director 2961... Resignation of a director 2961...
Registry Sep 7, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts

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