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JOHN MENZIES U S A INC

Company number SF000469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2013 OSAP01 Appointment of a director
18 Jun 2013 OSAP01 Appointment of a director
10 Jun 2013 OSTM01 Termination of appointment of Edward Klagsbrun as a director
10 Jun 2013 OSTM01 Termination of appointment of Oaul Dollman as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AA Full accounts made up to 31 December 2010
05 Jan 2011 AA Full accounts made up to 31 December 2009
03 Dec 2010 OSAP01 Appointment of a director
03 Dec 2010 OSAP03 Appointment of John Francis Alexander Geddes as a secretary
03 Dec 2010 OSTM01 Termination of appointment of Patrick Macdonald as a director
03 Dec 2010 OSTM02 Termination of appointment of Charles Anderson as secretary
24 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jul 2008 BR5 BR000903 address change 01/07/08\hanover buildings, rose street, edinburgh, EH2 2YD
02 Jul 2008 AA Full accounts made up to 29 December 2007
02 May 2007 AA Full accounts made up to 31 December 2006
02 Jun 2006 AA Full accounts made up to 31 December 2005
07 Oct 2005 AA Full accounts made up to 25 December 2004
11 Aug 2003 288c Director's particulars changed
01 Aug 2003 288b Director resigned
01 Aug 2003 288a New director appointed
20 Nov 2002 AA Full accounts made up to 29 December 2001
02 May 2002 AA Full accounts made up to 5 May 2001
01 May 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
24 Apr 2002 BR4 Dir resigned 31/01/87 hawkins david
24 Apr 2002 BR4 Dir resigned 31/01/87 wellsman reginald paul