Advanced company searchLink opens in new window

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Company number 00590083

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
09 May 2017 AP01 Appointment of Simon Philcox as a director on 25 April 2017
09 May 2017 TM01 Termination of appointment of Robert Leonard French as a director on 25 April 2017
12 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
11 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Apr 2016 TM01 Termination of appointment of Keith Williams as a director on 31 March 2016
03 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
03 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 173,425,273
17 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 Nov 2014 CH01 Director's details changed for Mr Keith Williams on 2 June 2014
10 Oct 2014 AP03 Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014