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BRITISH MIDLAND AIRWAYS LIMITED

Company number 00464648

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2022	AP01	Appointment of Thomas Alan Horwood as a director on 6 July 2022	View PDF Appointment of Thomas Alan Horwood as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Nessa Mc Neela as a director on 19 October 2021	View PDF Appointment of Nessa Mc Neela as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Simon Philcox as a director on 19 October 2021	View PDF Termination of appointment of Simon Philcox as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
19 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CH01	Director's details changed for Miss Sian Louise Davies on 1 January 2019	View PDF Director's details changed for Miss Sian Louise Davies on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP01	Appointment of Simon Philcox as a director on 25 April 2017	View PDF Appointment of Simon Philcox as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017	View PDF Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Clifton Denley as a director on 25 April 2017	View PDF Termination of appointment of Clifton Denley as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Ms Sian Louise Davies as a director on 25 April 2017	View PDF Appointment of Ms Sian Louise Davies as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	TM01	Termination of appointment of Nicholas Swift as a director on 26 February 2016	View PDF Termination of appointment of Nicholas Swift as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 13,087,700	View PDF Statement of capital on 12 January 2016 GBP 13,087,700 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	View PDF Solvency Statement dated 15/12/15 - link opens in a new window - 1 page (1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/12/2015	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/12/2015 - link opens in a new window - 1 page (1 page)

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BRITISH MIDLAND AIRWAYS LIMITED

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