BBA AVIATION LIMITED

Company number 01654835

Date	Type	Description	View / Download
14 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14	(3 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
05 Oct 2018	TM01	Termination of appointment of James Richard Watson Robson as a director on 5 October 2018	(1 page)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
09 Apr 2018	AP01	Appointment of Jennifer Chase as a director on 6 April 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Jun 2016	AP01	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(4 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(4 pages)
20 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Sep 2013	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Anthony Bristlin as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Zillah Stone as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David John Mark Blizzard as a director	(3 pages)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)