About

Registered Number: 03923120
Date of Incorporation: 10/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT,

 

Based in London, Menzies Cargo Ltd was founded on 10 February 2000, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 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 22 September 2017
CS01 - N/A 06 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 27 August 2015
AR01 - Annual Return 03 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 16 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 08 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 24 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 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 07 November 2009
CH01 - Change of particulars for director 07 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 11 March 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
AA - Annual Accounts 23 May 2008
363a - Annual Return 11 March 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 10 August 2007
288b - Notice of resignation of directors or secretaries 09 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
363a - Annual Return 15 March 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 13 March 2006
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
AA - Annual Accounts 15 July 2005
363a - Annual Return 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
AA - Annual Accounts 14 June 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
363a - Annual Return 19 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 05 June 2003
363a - Annual Return 05 April 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 05 April 2002
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 16 January 2002
225 - Change of Accounting Reference Date 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 June 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 28 March 2001
363a - Annual Return 27 March 2001
288b - Notice of resignation of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
225 - Change of Accounting Reference Date 17 May 2000
287 - Change in situation or address of Registered Office 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
NEWINC - New incorporation documents 10 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.