BRITISH EUROPEAN AIRLINES LIMITED

Company number 03946527

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	(6 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2016	4.70	Declaration of solvency	(3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
04 Feb 2016	TM02	Termination of appointment of Kevin Frederick Bodley as a secretary on 4 January 2016	(1 page)
03 Jun 2015	AP03	Appointment of Mr Kevin Frederick Bodley as a secretary on 31 May 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Annelie Kathleen Carver as a secretary on 31 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(5 pages)
17 Mar 2015	AD01	Registered office address changed from New Walker Hanger Exeter International Airport Clyst Honiton Exeter EX5 2BA United Kingdom to New Walker Hanger Exeter International Airport Clyst Honiton Exeter Devon EX5 2BA on 17 March 2015	(1 page)
16 Mar 2015	AD01	Registered office address changed from Jack Walker House Exeter International Airport Exeter Devon EX5 2HL to New Walker Hanger Exeter International Airport Clyst Honiton Exeter Devon EX5 2BA on 16 March 2015	(1 page)
27 Jan 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
27 Jan 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
28 Aug 2014	AP01	Appointment of Philip Joachim De Klerk as a director on 19 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Robert Andrew Knuckey as a director on 1 August 2014	(1 page)
18 Jul 2014	AP03	Appointment of Annelie Kathleen Carver as a secretary on 23 June 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Robert Andrew Knuckey as a secretary on 23 June 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(5 pages)
13 Mar 2014	AP03	Appointment of Mr Robert Andrew Knuckey as a secretary	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Christopher Simpson as a secretary	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
19 Aug 2013	TM01	Termination of appointment of James French as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Saad Hassan Hammad as a director	(2 pages)