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BA CITYFLYER LIMITED

Company number 02571224

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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)
04 Feb 2019 TM01 Termination of appointment of Adam Frazer Carson as a director on 4 February 2019
04 Feb 2019 AP01 Appointment of Mr Colm Leo Lacy as a director on 4 February 2019
04 Feb 2019 AP01 Appointment of Mr Neil Alan Chernoff as a director on 4 February 2019
17 Jan 2019 TM01 Termination of appointment of Sean Liam Doyle as a director on 31 December 2018
16 Oct 2018 TM01 Termination of appointment of Henry James Adam Daniels as a director on 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Thomas David Stoddart as a director on 30 July 2018
13 Mar 2018 AP01 Appointment of Sean Liam Doyle as a director on 21 February 2018
13 Mar 2018 TM01 Termination of appointment of Stephen Riley as a director on 19 February 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
25 May 2017 TM02 Termination of appointment of Courtney Kate Adams as a secretary on 18 May 2017
25 May 2017 AP03 Appointment of Ms Katie Louise Bishop as a secretary on 18 May 2017
16 May 2017 TM01 Termination of appointment of Lynne Louise Embleton as a director on 4 May 2017
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AP01 Appointment of Stephen Riley as a director on 11 February 2016
17 Nov 2015 AP03 Appointment of Ms Courtney Kate Adams as a secretary on 12 November 2015
17 Nov 2015 TM02 Termination of appointment of Luke Alexander Michael Straver as a secretary on 12 November 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 109,452,014
04 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 TM01 Termination of appointment of Andrew Peter Stanton Lord as a director on 30 April 2015
23 Feb 2015 TM01 Termination of appointment of Peter Anthony Simpson as a director on 5 February 2015
10 Oct 2014 AP03 Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014