BBA AVIATION EUROPE LIMITED

Company number 03441891

Date	Type	Description	View / Download
01 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Sep 2011	TM01	Termination of appointment of Francis Pearse as a director	(1 page)
12 Sep 2011	CH01	Director's details changed for Daniel Vincent Marcinik on 24 August 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CERTNM	Company name changed asig europe LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
31 Mar 2010	CONNOT	Change of name notice	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Francis Patrick Pearse as a director	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
17 Feb 2010	CC04	Statement of company's objects	(2 pages)
17 Feb 2010	TM02	Termination of appointment of David Brooks as a secretary	(2 pages)
17 Feb 2010	TM01	Termination of appointment of David Brooks as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Mark Edwards as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Iain Fraser Macleod as a director	(3 pages)
17 Feb 2010	AP01	Appointment of Michael Friedrich Lange as a director	(3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Feb 2010	AP01	Appointment of Daniel Vincent Marcinik as a director	(3 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Apr 2009	288a	Director appointed mr david robert brooks	(1 page)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
14 Apr 2009	353	Location of register of members	(1 page)