MENZIES AVIATION (EMEA) LIMITED

Company number 04048259

Date	Type	Description	View / Download
06 Apr 2016	TM01	Termination of appointment of Peter John Humphrey as a director on 31 March 2016	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(4 pages)
09 Feb 2015	AD01	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 Sep 2014	AP01	Appointment of Mr David Alastair Trollope as a director on 12 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014	(1 page)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(4 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 Mar 2012	CH03	Secretary's details changed for Tristan George Turnbull on 7 March 2012	(1 page)
16 Aug 2011	AP01	Appointment of Mrs Alison Leonie Stevenson as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Apr 2011	TM01	Termination of appointment of Randeep Sagoo as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Jan 2011	AP01	Appointment of Randeep Singh Sagoo as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of James Cross as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)