- Company Overview for BRITISH AIRWAYS LEASING LIMITED (04150220)
- Filing history for BRITISH AIRWAYS LEASING LIMITED (04150220)
- People for BRITISH AIRWAYS LEASING LIMITED (04150220)
- Charges for BRITISH AIRWAYS LEASING LIMITED (04150220)
- More for BRITISH AIRWAYS LEASING LIMITED (04150220)
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) |
---|---|---|---|
06 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
16 Jan 2017 | TM01 | Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 | |
11 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
11 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
11 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
11 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
01 Apr 2016 | TM01 | Termination of appointment of Keith Williams as a director on 31 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Aug 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
04 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
|
18 Nov 2014 | CH01 | Director's details changed for Mr Keith Williams on 2 June 2014 | |
10 Oct 2014 | AP03 | Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 | |
10 Oct 2014 | TM02 | Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 | |
12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
|
|
08 Nov 2013 | AP01 | Appointment of Gaylene Jennefer Kendall as a director | |
07 Nov 2013 | TM02 | Termination of appointment of Kulbinder Dosanjh as a secretary | |
07 Nov 2013 | TM01 | Termination of appointment of Robert French as a director | |
07 Nov 2013 | AP01 | Appointment of Mr Andrew Ian Fleming as a director | |
07 Nov 2013 | AP03 | Appointment of Courtney Kate Adams as a secretary | |
07 Nov 2013 | TM01 | Termination of appointment of Kulbinder Dosanjh as a director | |
17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
16 Jan 2013 | AP01 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director |