BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED

02204178
WATERSIDE SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM UB7 0GB

Documents

Documents
Date Category Description Pages
25 Sep 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
23 Nov 2023 officers Appointment of director (Daniel Shenton Hill) 2 Buy now
11 Nov 2023 accounts Annual Accounts 18 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 112 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Appointment of director (Mr Andrew Carl Best) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (Jason Patrick Mahoney) 1 Buy now
06 Oct 2022 accounts Annual Accounts 19 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
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of director (William Armstrong) 1 Buy now
13 May 2022 officers Appointment of director (Brian Parcell) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Melanie Jane Grant-Stevens) 1 Buy now
05 Oct 2021 accounts Annual Accounts 20 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 20 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 100 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Appointment of director (Anthony Caine) 2 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Luke Alexander Michael Straver) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Gurmandeep Nijjer) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Robert Llewellyn Crew) 1 Buy now
02 Oct 2019 officers Appointment of director (Gurmandeep Nijjer) 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Termination of appointment of secretary (Carole Hibbs) 1 Buy now
12 Jul 2019 officers Appointment of secretary (Mr Luke Alexander Michael Straver) 2 Buy now
11 Jul 2019 accounts Annual Accounts 21 Buy now
11 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 96 Buy now
11 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jul 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 21 Buy now
24 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 90 Buy now
24 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
24 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
27 Oct 2017 officers Appointment of director (Ms Louise Anne Street) 2 Buy now
27 Oct 2017 officers Appointment of director (Mr William Armstrong) 2 Buy now
19 Oct 2017 accounts Annual Accounts 21 Buy now
19 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 81 Buy now
19 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 officers Termination of appointment of director (David John Yates) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Jason Patrick Mahoney) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Robert Llewellyn Crew) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Andrew Richard Kerswill) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (James Murray-Smith) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Joanna Margaret James) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Matthew Alan Hancox) 1 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 77 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Appointment of director (Ms Melanie Jane Grant-Stevens) 2 Buy now
19 Jul 2016 officers Appointment of director (Ms Sian Louise Davies) 2 Buy now
31 May 2016 officers Termination of appointment of director (Samuel Reid Moody) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Tracie-Anne Duthart) 1 Buy now
03 Nov 2015 accounts Annual Accounts 17 Buy now
03 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 78 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
08 Oct 2015 annual-return Annual Return 10 Buy now
15 Jun 2015 officers Appointment of director (Mr Matthew Alan Hancox) 2 Buy now
18 May 2015 officers Termination of appointment of director (William Kelly) 1 Buy now
26 Jan 2015 officers Appointment of director (Ms Tracie-Anne Duthart) 2 Buy now
22 Sep 2014 annual-return Annual Return 9 Buy now
19 Sep 2014 accounts Annual Accounts 19 Buy now
01 Jul 2014 officers Appointment of director (Mr Samuel Reid Moody) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Iain Jago) 1 Buy now
31 Mar 2014 officers Appointment of director (Mr David John Yates) 2 Buy now
28 Mar 2014 officers Appointment of director (Mr James Murray-Smith) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Robert Crew) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Garrett Copeland) 1 Buy now
03 Oct 2013 annual-return Annual Return 9 Buy now
25 Sep 2013 accounts Annual Accounts 18 Buy now
28 Sep 2012 annual-return Annual Return 9 Buy now
26 Sep 2012 accounts Annual Accounts 18 Buy now
12 Jan 2012 officers Appointment of director (Mr Andrew Richard Kerswill) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Kieran Graham) 1 Buy now
19 Sep 2011 annual-return Annual Return 9 Buy now
08 Sep 2011 accounts Annual Accounts 17 Buy now
01 Apr 2011 officers Appointment of director (Ms Joanna Margaret James) 2 Buy now
16 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Dec 2010 accounts Annual Accounts 17 Buy now
08 Dec 2010 officers Appointment of director (Mr William Kelly) 2 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
05 Aug 2010 officers Termination of appointment of director (Rajesh Mehta) 1 Buy now
28 May 2010 officers Appointment of director (Mr Robert Crew) 2 Buy now
28 May 2010 officers Appointment of director (Mr Rajesh Ramanlal Mehta) 2 Buy now