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BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company number 02775232

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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)
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
14 Oct 2020 AP01 Appointment of Anthony Caine as a director on 1 May 2020
07 Jul 2020 TM02 Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020
21 Feb 2020 TM01 Termination of appointment of Gurmandeep Nijjer as a director on 14 February 2020
06 Jan 2020 TM01 Termination of appointment of Robert Llewellyn Crew as a director on 31 December 2019
02 Oct 2019 AP01 Appointment of Gurmandeep Nijjer as a director on 1 October 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
12 Jul 2019 TM02 Termination of appointment of Carole Hibbs as a secretary on 12 July 2019
12 Jul 2019 AP03 Appointment of Mr Luke Alexander Michael Straver as a secretary on 12 July 2019
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
24 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
24 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17