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BRITISH AIRWAYS (BA) LIMITED

Company number 07990613

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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 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
17 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 May 2017 TM01 Termination of appointment of Ian William Howick as a director on 31 March 2017
09 May 2017 AP01 Appointment of Simon Philcox as a director on 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
17 Mar 2017 AP01 Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 January 2017
16 Jan 2017 TM01 Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016
24 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Apr 2016 TM01 Termination of appointment of Keith Williams as a director on 31 March 2016
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
01 Mar 2016 TM01 Termination of appointment of Nicholas Swift as a director on 26 February 2016
21 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Mr Keith Williams on 2 June 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
08 Nov 2013 AP01 Appointment of Gaylene Jennefer Kendall as a director