- 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) |
|---|---|---|---|
| 19 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
|
|
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Sep 2013 | AP01 | Appointment of Mr Matthew Clement Hugh Gill as a director | |
| 04 Sep 2013 | CH01 | Director's details changed for Mr Daivd John Mark Blizzard on 4 September 2013 | |
| 04 Sep 2013 | TM01 | Termination of appointment of Anthony Bristlin as a director | |
| 03 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 11 Feb 2013 | TM01 | Termination of appointment of Zillah Stone as a director | |
| 04 Feb 2013 | AP01 | Appointment of Mr Daivd John Mark Blizzard as a director | |
| 15 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jul 2012 | CH01 | Director's details changed for Anthony John Bristlin on 25 June 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Iain David Cameron Simm on 25 June 2012 | |
| 26 Jun 2012 | AD01 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 08 Sep 2011 | CH01 | Director's details changed for Daniel Marcinik on 24 August 2011 | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Aug 2011 | CH01 | Director's details changed for Iain David Cameron Simm on 3 August 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 21 Jun 2011 | CH01 | Director's details changed for Mark Hoad on 9 June 2011 | |
| 27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 07 May 2010 | AP01 | Appointment of Anthony John Bristlin as a director | |
| 01 Oct 2009 | AAMD | Amended full accounts made up to 31 December 2008 | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 30 Sep 2008 | MISC | Form 88(2) dated 26/08/08. allotment of 1093398 at us$0.01 Allotee bba aviation financial services llc |