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BRITISH MIDLAND AIRWAYS LIMITED

Company number 00464648

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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)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
27 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 13,087,700	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 13,087,700 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	TM01	Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015	View PDF Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
10 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014	View PDF Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 13,087,700	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 13,087,700 - link opens in a new window - 8 pages (8 pages)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP03	Appointment of Mr Andrew Ian Fleming as a secretary	View PDF Appointment of Mr Andrew Ian Fleming as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	View PDF Termination of appointment of Kulbinder Dosanjh as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	MR04	Satisfaction of charge 78 in full	View PDF Satisfaction of charge 78 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
21 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 13,087,700	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 13,087,700 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	TM01	Termination of appointment of Christopher Haynes as a director	View PDF Termination of appointment of Christopher Haynes as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary	View PDF Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM02	Termination of appointment of Alan Buchanan as a secretary	View PDF Termination of appointment of Alan Buchanan as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 182	View PDF Particulars of a mortgage or charge / charge no: 182 - link opens in a new window - 10 pages (10 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 181	View PDF Particulars of a mortgage or charge / charge no: 181 - link opens in a new window - 9 pages (9 pages)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 180	View PDF Particulars of a mortgage or charge / charge no: 180 - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 179	View PDF Particulars of a mortgage or charge / charge no: 179 - link opens in a new window - 9 pages (9 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 178	View PDF Particulars of a mortgage or charge / charge no: 178 - link opens in a new window - 8 pages (8 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 177	View PDF Particulars of a mortgage or charge / charge no: 177 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 176	View PDF Particulars of a mortgage or charge / charge no: 176 - link opens in a new window - 9 pages (9 pages)

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BRITISH MIDLAND AIRWAYS LIMITED

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