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BBA AVIATION FINANCE

Company number 06415051

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
06 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AP03 Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022
21 Jun 2022 AD01 Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Jennifer Chase as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
17 Nov 2021 AP01 Appointment of Ms Christa Caroline Click as a director on 15 November 2021
16 Nov 2021 TM01 Termination of appointment of Daniel Vincent Marcinik as a director on 15 November 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 AP01 Appointment of Mr John Angus Smith as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021