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BRITISH EUROPEAN AVIATION LIMITED

Company number 07396135

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	CH01	Director's details changed for Nicholas John Stuart Hawes on 1 October 2022	View PDF Director's details changed for Nicholas John Stuart Hawes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mrs Amy Rose Packe as a director on 1 December 2021	View PDF Appointment of Mrs Amy Rose Packe as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MR04	Satisfaction of charge 073961350004 in full	View PDF Satisfaction of charge 073961350004 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Aug 2021	CH03	Secretary's details changed for Stephen Andrew Bonney on 28 July 2021	View PDF Secretary's details changed for Stephen Andrew Bonney on 28 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH01	Director's details changed for Richard David Raymond Packe on 28 July 2021	View PDF Director's details changed for Richard David Raymond Packe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for John Michalakis on 28 July 2021	View PDF Director's details changed for John Michalakis on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Sean James Anderson Brown on 28 July 2021	View PDF Director's details changed for Mr Sean James Anderson Brown on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Charles Mccann as a director on 1 January 2021	View PDF Appointment of Mr Charles Mccann as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Feb 2021	MR04	Satisfaction of charge 073961350003 in full	View PDF Satisfaction of charge 073961350003 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 073961350002 in full	View PDF Satisfaction of charge 073961350002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR01	Registration of charge 073961350004, created on 17 November 2020	View PDF Registration of charge 073961350004, created on 17 November 2020 - link opens in a new window - 19 pages (19 pages)
17 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 23/09/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 23/09/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Simon Mark Arthur as a director on 30 April 2020	View PDF Termination of appointment of Simon Mark Arthur as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Charles Edward Willoughby Peel as a director on 30 April 2020	View PDF Termination of appointment of Charles Edward Willoughby Peel as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of George Henry Rolls as a director on 29 April 2020	View PDF Termination of appointment of George Henry Rolls as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)

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BRITISH EUROPEAN AVIATION LIMITED

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