Having been setup in 1994, Air Menzies International Ltd has its registered office in Crawley. This company has 7 directors listed as Clark, Jonathan Gordon, Rhynes, Mark, Utting, Tony, Rockley, Dennis Warren, Skinner, Mark William, Williams, Paul, Wright, Sharon. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Jonathan Gordon | 07 March 2018 | - | 1 |
RHYNES, Mark | 07 March 2018 | - | 1 |
UTTING, Tony | 18 December 2019 | - | 1 |
ROCKLEY, Dennis Warren | 15 October 2007 | 24 November 2008 | 1 |
SKINNER, Mark William | 18 October 2010 | 15 June 2012 | 1 |
WILLIAMS, Paul | 01 October 2001 | 01 August 2003 | 1 |
WRIGHT, Sharon | 18 October 2010 | 18 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
PSC05 - N/A | 09 December 2019 | |
AD01 - Change of registered office address | 09 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 13 May 2019 | |
CH01 - Change of particulars for director | 05 April 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 09 May 2018 | |
TM02 - Termination of appointment of secretary | 24 April 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 11 July 2013 | |
TM01 - Termination of appointment of director | 08 November 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 31 July 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
CH03 - Change of particulars for secretary | 08 March 2012 | |
MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
AR01 - Annual Return | 04 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
AA - Annual Accounts | 29 July 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
AP01 - Appointment of director | 25 November 2010 | |
AP01 - Appointment of director | 23 November 2010 | |
AP01 - Appointment of director | 23 November 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AD01 - Change of registered office address | 07 May 2010 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AUD - Auditor's letter of resignation | 05 September 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
363a - Annual Return | 23 February 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
RESOLUTIONS - N/A | 04 August 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 24 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
287 - Change in situation or address of Registered Office | 08 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
AA - Annual Accounts | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
363a - Annual Return | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
AA - Annual Accounts | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
363a - Annual Return | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
AA - Annual Accounts | 08 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
363a - Annual Return | 07 March 2003 | |
AA - Annual Accounts | 04 August 2002 | |
363a - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 18 January 2002 | |
225 - Change of Accounting Reference Date | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
363a - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 22 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
363a - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 14 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
363a - Annual Return | 09 March 1999 | |
AUD - Auditor's letter of resignation | 21 October 1998 | |
AA - Annual Accounts | 11 September 1998 | |
287 - Change in situation or address of Registered Office | 04 August 1998 | |
363a - Annual Return | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
AA - Annual Accounts | 12 October 1997 | |
363a - Annual Return | 06 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 1997 | |
288 - N/A | 23 September 1996 | |
AA - Annual Accounts | 16 September 1996 | |
288 - N/A | 11 September 1996 | |
287 - Change in situation or address of Registered Office | 03 June 1996 | |
363x - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 28 November 1995 | |
RESOLUTIONS - N/A | 15 June 1995 | |
RESOLUTIONS - N/A | 15 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1995 | |
123 - Notice of increase in nominal capital | 15 June 1995 | |
363x - Annual Return | 06 March 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1994 | |
288 - N/A | 30 November 1994 | |
288 - N/A | 30 November 1994 | |
288 - N/A | 30 November 1994 | |
CERTNM - Change of name certificate | 01 November 1994 | |
RESOLUTIONS - N/A | 27 October 1994 | |
123 - Notice of increase in nominal capital | 27 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1994 | |
287 - Change in situation or address of Registered Office | 27 October 1994 | |
NEWINC - New incorporation documents | 23 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 30 December 2011 | Outstanding |
N/A |