BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - History of Changes


DateDescription
2015-07-14 update statutory_documents ORDER OF COURT - RESTORATION
2005-02-01 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-10-19 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-09-09 update statutory_documents APPLICATION FOR STRIKING-OFF
2004-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-22 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-29 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-20 update statutory_documents DIRECTOR RESIGNED
2003-04-23 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents NEW SECRETARY APPOINTED
2003-03-09 update statutory_documents SECRETARY RESIGNED
2003-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-01 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19 update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-04-21 update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-03-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SPEEDBIRD HOUSE HEATHROW AIRPORT HOUNSLOW TW6 2JA
1998-01-20 update statutory_documents DIRECTOR RESIGNED
1998-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-12 update statutory_documents DIRECTOR RESIGNED
1997-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-17 update statutory_documents DIRECTOR RESIGNED
1997-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-28 update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17 update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-12 update statutory_documents DIRECTOR RESIGNED
1995-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-02-17 update statutory_documents S386 DISP APP AUDS 01/02/95
1994-10-19 update statutory_documents DIRECTOR RESIGNED
1994-10-19 update statutory_documents DIRECTOR RESIGNED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-30 update statutory_documents COMPANY NAME CHANGED DAN-AIR SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/94
1994-08-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-19 update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents S252 DISP LAYING ACC 13/12/93
1994-03-07 update statutory_documents ALTER MEM AND ARTS 13/12/93
1994-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
1993-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM: NEWMAN HOUSE 45 VICTORIA ROAD HORLEY SURREY. RH6 7QG
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-16 update statutory_documents NEW SECRETARY APPOINTED
1992-12-16 update statutory_documents SECRETARY RESIGNED
1992-11-26 update statutory_documents COMPANY NAME CHANGED DAN-AIR FLYING SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/92
1992-11-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1992-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-11 update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1992-01-05 update statutory_documents DIRECTOR RESIGNED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-04 update statutory_documents DIRECTOR RESIGNED
1991-11-04 update statutory_documents DIRECTOR RESIGNED
1991-03-05 update statutory_documents COMPANY NAME CHANGED DAN-AIR ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/03/91
1991-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/90 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RJ
1990-09-21 update statutory_documents DIRECTOR RESIGNED
1990-04-11 update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-22 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-09-02 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 120588
1988-03-09 update statutory_documents DIRECTOR RESIGNED
1987-09-14 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/86 FROM: BILBAS HOUSE 36/38 NEW BROAD ST LONDON EC2
1986-09-08 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1979-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/79