BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company number 02775232

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of David John Yates as a director on 30 June 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jason Patrick Mahoney as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Robert Llewellyn Crew as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Richard Kerswill as a director on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of James Murray-Smith as a director on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of David John Novelle as a director on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Joanna Margaret James as a director on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Matthew Alan Hancox as a director on 31 December 2016	(1 page)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(77 pages)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
19 Jul 2016	AP01	Appointment of Ms Sian Louise Davies as a director on 1 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Ms Melanie Jane Grant-Stevens as a director on 1 July 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Samuel Reid Moody as a director on 31 May 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Tracie-Anne Duthart as a director on 31 January 2016	(1 page)
03 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
03 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(78 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5,000,000	(11 pages)
15 Jun 2015	AP01	Appointment of Mr Matthew Alan Hancox as a director on 15 June 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Ms Tracie-Anne Duthart as a director on 26 January 2015	(2 pages)