BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED

Company number 03109109

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024	(1 page)
23 Nov 2023	AP01	Appointment of Daniel Shenton Hill as a director on 21 November 2023	(2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
31 May 2023	AP01	Appointment of Mr Andrew Carl Best as a director on 17 May 2023	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Jason Patrick Mahoney as a director on 17 November 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
13 May 2022	AP01	Appointment of Brian Parcell as a director on 1 May 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of William Armstrong as a director on 1 May 2022	(1 page)
08 Oct 2021	TM01	Termination of appointment of Melanie Jane Grant-Stevens as a director on 1 October 2021	(1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(3 pages)
24 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(99 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)