BRITISH EUROPEAN AVIATION LIMITED

Company number 07396135

Date	Type	Description	View / Download
22 Oct 2019	MR01	Registration of charge 073961350001, created on 16 October 2019	(39 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
04 Jul 2018	TM01	Termination of appointment of Charles Mccann as a director on 27 June 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
13 Sep 2017	CH01	Director's details changed for Richard David Raymond Packe on 7 September 2017	(2 pages)
19 Apr 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2016	AP01	Appointment of Mr George Henry Rolls as a director on 14 September 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2,999,540	(11 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
24 Jun 2015	AP01	Appointment of Nicholas John Stuart Hawes as a director on 1 April 2015	(2 pages)
11 Jun 2015	AP01	Appointment of The Right Honourable Lord Glenarthur Simon Mark Arthur as a director on 1 April 2015	(2 pages)
10 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
10 Jun 2015	AP01	Appointment of Richard David Raymond Packe as a director on 1 April 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Charles Mccann as a director on 1 April 2015	(2 pages)
02 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jan 2015	CERTNM	Company name changed helicopter aircraft holdings LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2014-12-19	(2 pages)