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BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

Company number 00545942

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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)
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 Sep 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
17 Mar 1993 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
17 Mar 1993 287 Registered office changed on 17/03/93 from: newman house 45 victoria road horley surrey. RH6 7QG
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Request DocumentRegistered office changed on 17/03/93 from: newman house 45 victoria road horley surrey. RH6 7QG
03 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
30 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 287 Registered office changed on 05/12/90 from: new city court 20 st thomas street london SE1 9RJ
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Request DocumentRegistered office changed on 05/12/90 from: new city court 20 st thomas street london SE1 9RJ
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
24 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988