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BRITISH AIRWAYS PLC

Company number 01777777

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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)
13 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
31 Jul 2024 MR04 Satisfaction of charge 644 in full
31 Jul 2024 MR01 Registration of charge 017777770879, created on 29 July 2024
30 Jul 2024 MR01 Registration of charge 017777770878, created on 30 July 2024
01 Jul 2024 MR01 Registration of charge 017777770877, created on 28 June 2024
31 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Consent, approval and sanction of the proposals and matters which are to be effected by the special resolution 02/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2024 MA Memorandum and Articles of Association
17 Apr 2024 MR04 Satisfaction of charge 017777770784 in full
10 Apr 2024 MR01 Registration of charge 017777770876, created on 9 April 2024
02 Apr 2024 MR01 Registration of charge 017777770875, created on 1 April 2024
28 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
27 Mar 2024 MR04 Satisfaction of charge 017777770740 in full
27 Mar 2024 MR01 Registration of charge 017777770874, created on 26 March 2024
26 Mar 2024 MR04 Satisfaction of charge 017777770741 in full
14 Mar 2024 MR01 Registration of charge 017777770873, created on 14 March 2024
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
19 Dec 2023 MR04 Satisfaction of charge 017777770787 in full
15 Dec 2023 MR01 Registration of charge 017777770872, created on 14 December 2023
01 Dec 2023 MR01 Registration of charge 017777770871, created on 21 November 2023
31 Oct 2023 MR01 Registration of charge 017777770870, created on 30 October 2023
12 Sep 2023 TM01 Termination of appointment of Lynne Louise Embleton as a director on 12 September 2023
12 Sep 2023 AP01 Appointment of Jose Antonio Barrionuevo Urgel as a director on 29 August 2023
12 Sep 2023 TM01 Termination of appointment of Rebecca Louise Napier as a director on 29 August 2023
12 Sep 2023 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director on 28 August 2023
12 Sep 2023 TM01 Termination of appointment of Carolina Sandra Martinoli as a director on 28 August 2023