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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)
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
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