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BRITISH AIRWAYS 777 LEASING LIMITED

Company number 04954270

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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)
16 Jan 2017 TM01 Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016
24 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Keith Williams as a director on 31 March 2016
15 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
15 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
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 10,000
17 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
18 Nov 2014 CH01 Director's details changed for Mr Keith Williams on 2 June 2014
05 Nov 2014 AA Full accounts made up to 31 December 2013
10 Oct 2014 TM02 Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014
10 Oct 2014 AP03 Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
08 Nov 2013 AP01 Appointment of Gaylene Jennefer Kendall as a director
07 Nov 2013 TM01 Termination of appointment of Kulbinder Dosanjh 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 AP03 Appointment of Courtney Kate Adams as a secretary
07 Nov 2013 AP01 Appointment of Mr Andrew Ian Fleming as a director
27 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,000