- Company Overview for BBA AVIATION FINANCE (06415051)
- Filing history for BBA AVIATION FINANCE (06415051)
- People for BBA AVIATION FINANCE (06415051)
- More for BBA AVIATION FINANCE (06415051)
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) |
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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
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09 Jan 2024 | RESOLUTIONS |
Resolutions
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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 |