MANCHESTER HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 2023-11-13 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
| 18/08/2318 August 2023 | Secretary's details changed for Mr Owen Stephen Harkins on 2023-07-27 |
| 18/08/2318 August 2023 | Director's details changed for Mr Owen Stephen Harkins on 2023-07-27 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEON NIEKERK |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK GOOVAERTS |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED DEON VAN NIEKERK |
| 05/07/165 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 02/02/2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRAWAY |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HARRAWAY / 15/08/2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR RANDEEP SINGH SAGOO |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 2 GATWICK GATE CHARLWOOD ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG |
| 16/08/1216 August 2012 | AUDITOR'S RESIGNATION |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED ANDREW BOYD |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARTIN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN EDEN |
| 13/08/1213 August 2012 | SECRETARY APPOINTED TRISTAN GEORGE TURNBULL |
| 13/08/1213 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED PETER DAVID HARRAWAY |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1029 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | 10/06/08 FULL LIST AMEND |
| 23/10/0923 October 2009 | 10/06/09 FULL LIST AMEND |
| 06/07/096 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRETT TURNER |
| 29/12/0829 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: ROOM T F 6-7 TERMINAL 1 MANCHESTER AIRPORT MANCHESTER M90 2BN |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/037 May 2003 | COMPANY NAME CHANGED AIR ASSIST LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 22 HIGH STREET BARNET HERTFORDSHIRE EN5 5RU |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 10/06/01; NO CHANGE OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | ORDER OF COURT - RESTORATION 04/12/01 |
| 17/10/0017 October 2000 | STRUCK OFF AND DISSOLVED |
| 09/05/009 May 2000 | FIRST GAZETTE |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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