About

Registered Number: 04073023
Date of Incorporation: 18/09/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT,

 

Menzies Aviation (Dominicana) Ltd was registered on 18 September 2000 with its registered office in London, it's status is listed as "Active". This organisation has no directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AD01 - Change of registered office address 09 December 2019
PSC05 - N/A 09 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 05 July 2016
TM01 - Termination of appointment of director 06 April 2016
AP01 - Appointment of director 06 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 02 July 2015
AD01 - Change of registered office address 09 February 2015
AP01 - Appointment of director 17 September 2014
TM01 - Termination of appointment of director 15 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 13 September 2013
CH01 - Change of particulars for director 18 July 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 27 September 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 26 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
RESOLUTIONS - N/A 11 January 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 09 November 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 14 May 2010
AD01 - Change of registered office address 06 May 2010
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 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 07 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 04 June 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 23 May 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 23 August 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
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 25 April 2007
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
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 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 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
363a - Annual Return 19 October 2004
MEM/ARTS - N/A 25 June 2004
CERTNM - Change of name certificate 21 June 2004
AA - Annual Accounts 14 June 2004
363a - Annual Return 29 October 2003
AA - Annual Accounts 05 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
288a - Notice of appointment of directors or secretaries 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 January 2003
363a - Annual Return 21 October 2002
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 16 January 2002
225 - Change of Accounting Reference Date 05 December 2001
363a - Annual Return 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 June 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 28 March 2001
225 - Change of Accounting Reference Date 12 December 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
287 - Change in situation or address of Registered Office 10 October 2000
NEWINC - New incorporation documents 18 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.