BRITISH MIDLAND AIRWAYS LIMITED

00464648
WATERSIDE SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM UB7 0GB

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 124 Buy now
14 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 accounts Annual Accounts 14 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 122 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 accounts Annual Accounts 14 Buy now
11 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 112 Buy now
11 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 14 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 111 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 officers Termination of appointment of director (Nessa Mc Neela) 1 Buy now
15 Jul 2022 officers Appointment of director (Thomas Alan Horwood) 2 Buy now
01 Nov 2021 officers Appointment of director (Nessa Mc Neela) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Simon Philcox) 1 Buy now
28 Sep 2021 accounts Annual Accounts 21 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 22 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 22 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Change of particulars for director (Miss Sian Louise Davies) 2 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 officers Appointment of director (Simon Philcox) 2 Buy now
16 May 2017 officers Termination of appointment of director (Lynne Louise Embleton) 1 Buy now
16 May 2017 officers Termination of appointment of director (Clifton Denley) 1 Buy now
16 May 2017 officers Appointment of director (Ms Sian Louise Davies) 2 Buy now
14 Oct 2016 accounts Annual Accounts 26 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2016 officers Termination of appointment of director (Nicholas Swift) 1 Buy now
12 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
12 Jan 2016 insolvency Solvency Statement dated 15/12/15 1 Buy now
12 Jan 2016 resolution Resolution 1 Buy now
07 Oct 2015 accounts Annual Accounts 21 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
27 Feb 2015 officers Termination of appointment of director (Peter Anthony Simpson) 1 Buy now
05 Nov 2014 accounts Annual Accounts 26 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Peter Anthony Simpson) 2 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
13 May 2014 auditors Auditors Resignation Company 2 Buy now
07 Nov 2013 officers Appointment of secretary (Mr Andrew Ian Fleming) 2 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Kulbinder Dosanjh) 1 Buy now
26 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2013 accounts Annual Accounts 36 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
13 Feb 2013 officers Termination of appointment of director (Christopher Haynes) 1 Buy now
02 Jan 2013 officers Appointment of secretary (Mrs Kulbinder Kaur Dosanjh) 2 Buy now
02 Jan 2013 officers Termination of appointment of secretary (Alan Buchanan) 1 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
22 Nov 2012 mortgage Particulars of a mortgage or charge 9 Buy now
10 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
09 Nov 2012 mortgage Particulars of a mortgage or charge 9 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Sep 2012 resolution Resolution 30 Buy now
12 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Sep 2012 mortgage Particulars of a mortgage or charge 9 Buy now
24 Aug 2012 annual-return Annual Return 9 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
14 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 9 Buy now
10 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
22 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
20 Jun 2012 mortgage Particulars of a mortgage or charge 7 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
13 Jun 2012 officers Change of particulars for director (Christopher Mark Haynes) 3 Buy now
13 Jun 2012 officers Appointment of director (Clifton Denley) 3 Buy now
13 Jun 2012 officers Termination of appointment of director (Simone Menne) 2 Buy now
13 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
03 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2012 officers Appointment of director (Christopher Mark Haynes) 3 Buy now
26 Apr 2012 officers Appointment of secretary (Alan Kerr Buchanan) 3 Buy now
26 Apr 2012 officers Appointment of director (Nicholas Swift) 3 Buy now
24 Apr 2012 officers Appointment of director (Peter Anthony Simpson) 3 Buy now
24 Apr 2012 officers Appointment of director (Lynne Louise Embleton) 3 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Simone Menne) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Jorg Hennemann) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Wolfgang Prock-Schauer) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Nigel Turner) 2 Buy now
20 Apr 2012 accounts Annual Accounts 38 Buy now
19 Apr 2012 officers Termination of appointment of director (Vagn Sorensen) 2 Buy now
13 Mar 2012 officers Appointment of director (Vagn Ove Sorensen) 3 Buy now
12 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now