JOHN MENZIES (BIRMINGHAM) LIMITED


Registered number: 00157222
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Name: JOHN MENZIES (BIRMINGHAM) LIMITED
JOHN MENZIES (BIRMINGHAM) LTD
Address: 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Incorporation Date: 1919-07-21

Company status: Active


Company Documents

date name form type
2018-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES CS01
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
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-05-27 DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON AP01
2016-05-27 APPOINTMENT TERMINATED, DIRECTOR PAULA BELL TM01
2016-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-20 31/05/16 FULL LIST AR01
2016-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016 CH01
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM4 NEW SQUAREBEDFONT LAKESMIDDLESEXENGLANDTW14 8HA AD01
2015-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
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
2013-06-04 31/05/13 FULL LIST AR01
2013-06-17 DIRECTOR APPOINTED PAULA BELL AP01
2013-09-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS TM01
2013-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-05-20 APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN TM01
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013 CH01
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 CH01
2012-06-07 31/05/12 FULL LIST AR01
2012-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-06-01 31/05/11 FULL LIST AR01
2011-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-15 ADOPT ARTICLES 01/06/2010 RES01
2010-05-10 REGISTERED OFFICE CHANGED ON 10/05/2010 FROMAVIATION HOUSE923 SOUTHERN PERIMETER ROADLONDON HEATHROW AIRPORT,HOUNSLOW, MIDDLESEXTW6 3AE AD01
2010-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-11 31/05/10 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 CH01
2009-06-12 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 CH01
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
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
2008-08-19 31/07/08 NO MEMBER LIST 363a
2008-07-25 DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES 288a
2008-07-29 DIRECTOR APPOINTED MICHAEL JOHN ENNIS 288a
2008-07-01 SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES 288a
2008-07-24 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED 288b
2008-07-02 DIRECTOR APPOINTED PAUL BERNARD DOLLMAN 288a
2008-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 AA
2008-07-01 APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED 288b
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:34 ELY PLACELONDONEC1N 6TD 287
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 AA
2007-07-31 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-09-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:AVIATION HOUSE923 SOUTHERN PERIMETER ROADLONDON HEATHROW AIRPORT,HOUNSLOW, MIDDLESEX TW6 3AE 287
2006-08-07 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 AA
2005-09-13 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2004-09-13 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363a

Last update: 2018-10-21 00:55:10