| Name: |
JOHN MENZIES (BIRMINGHAM) LIMITED
JOHN MENZIES (BIRMINGHAM) LTD |
| Address: | MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, UNITED KINGDOM, TW6 3RT |
| Incorporation Date: | 1919-07-21 |
| date | name | form type |
| 2022-08-23 | CHANGE OF PARTICULARS FOR A PSC | PSC05 |
| 2022-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES | CS01 |
| 2021-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR TROLLOPE / 12/08/2021 | CH01 |
| 2021-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-05-05 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | CS01 |
| 2021-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-08-25 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON | TM01 |
| 2020-10-06 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE | AP01 |
| 2020-08-25 | DIRECTOR APPOINTED MR MERVYN WALKER | AP01 |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | CS01 |
| 2019-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ALEXANDER GEDDES / 07/08/2019 | CH01 |
| 2019-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROADLONDON HEATHROW AIRPORTHOUNSLOWTW6 2SF | AD01 |
| 2019-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-05-10 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | CS01 |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | CS01 |
| 2018-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2017-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 19/05/2017 | CH01 |
| 2016-06-20 | 31/05/16 FULL LIST | AR01 |
| 2016-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016 | CH01 |
| 2016-05-27 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL | TM01 |
| 2016-05-27 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | AP01 |
| 2015-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM4 NEW SQUAREBEDFONT LAKESMIDDLESEXENGLANDTW14 8HA | AD01 |
| 2015-06-05 | 31/05/15 FULL LIST | AR01 |
| 2014-06-17 | 31/05/14 FULL LIST | AR01 |
| 2014-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013 | CH01 |
| 2013-09-30 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS | TM01 |
| 2013-06-04 | 31/05/13 FULL LIST | AR01 |
| 2013-06-17 | DIRECTOR APPOINTED PAULA BELL | AP01 |
| 2013-05-20 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN | TM01 |
| 2012-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-06-07 | 31/05/12 FULL LIST | AR01 |
| 2012-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 | CH01 |
| 2011-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-06-01 | 31/05/11 FULL LIST | AR01 |
| 2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 | CH01 |
| 2010-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-06-15 | ADOPT ARTICLES 01/06/2010 | RES01 |
| 2010-06-11 | 31/05/10 FULL LIST | AR01 |
| 2010-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROMAVIATION HOUSE923 SOUTHERN PERIMETER ROADLONDON HEATHROW AIRPORT,HOUNSLOW, MIDDLESEXTW6 3AE | AD01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 | CH01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 | CH01 |
| 2009-11-10 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | CH03 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 | CH01 |
| 2009-06-12 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | CH01 |
| 2009-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-07-25 | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES | 288a |
| 2008-08-19 | 31/07/08 NO MEMBER LIST | 363a |
| 2008-07-24 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED | 288b |
| 2008-07-02 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN | 288a |
| 2008-07-29 | DIRECTOR APPOINTED MICHAEL JOHN ENNIS | 288a |
Last update: 2024-02-13 06:01:17