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BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED

Company number 03109109

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
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
23 Nov 2023 AP01 Appointment of Daniel Shenton Hill as a director on 21 November 2023
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
31 May 2023 AP01 Appointment of Mr Andrew Carl Best as a director on 17 May 2023
20 Dec 2022 TM01 Termination of appointment of Jason Patrick Mahoney as a director on 17 November 2022
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
13 May 2022 AP01 Appointment of Brian Parcell as a director on 1 May 2022
12 May 2022 TM01 Termination of appointment of William Armstrong as a director on 1 May 2022
08 Oct 2021 TM01 Termination of appointment of Melanie Jane Grant-Stevens as a director on 1 October 2021
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20