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BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Company number 00590083

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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)
10 Oct 2014 TM02 Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014
02 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 173,425,273
12 Sep 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 TM01 Termination of appointment of Kulbinder Dosanjh as a director
07 Nov 2013 TM02 Termination of appointment of Kulbinder Dosanjh as a secretary
07 Nov 2013 AP03 Appointment of Courtney Kate Adams as a secretary
07 Nov 2013 AP01 Appointment of Mr Andrew Ian Fleming as a director
27 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 173,425,273
17 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Mr Robert Leonard French as a director
16 Jan 2013 TM01 Termination of appointment of Alan Buchanan as a director
16 Jan 2013 AP01 Appointment of Mrs Kulbinder Kaur Dosanjh as a director
05 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
15 Dec 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 CC04 Statement of company's objects
18 Sep 2009 363a Return made up to 17/09/09; full list of members