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BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

Company number 00545942

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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)
03 Jun 1998 288b Director resigned
21 Apr 1998 363a Return made up to 12/04/98; no change of members
30 Mar 1998 190 Location of debenture register
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30 Mar 1998 353 Location of register of members
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05 Mar 1998 287 Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow TW6 2JA
20 Jan 1998 288b Director resigned
07 Jan 1998 AA Full accounts made up to 31 March 1997
12 Nov 1997 288b Director resigned
29 Jun 1997 288a New director appointed
17 Jun 1997 288c Director's particulars changed
17 Jun 1997 288b Director resigned
28 May 1997 363a Return made up to 12/04/97; full list of members
28 May 1997 288c Director's particulars changed
20 Nov 1996 AA Full accounts made up to 31 March 1996
17 May 1996 363a Return made up to 12/04/96; full list of members
29 Feb 1996 288 Director resigned
03 Jan 1996 AA Full accounts made up to 31 March 1995
12 Dec 1995 288 Director resigned
21 Nov 1995 288 Director resigned
19 Apr 1995 363x Return made up to 12/04/95; full list of members
19 Apr 1995 363(353) Location of register of members address changed
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19 Apr 1995 363(190) Location of debenture register address changed
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17 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1994 288 New director appointed
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19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed