Bba Aviation Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BBA AVIATION ASIG EUROPE LIMITED
CHERINGTON LIMITED
ASIG EUROPE LIMITED
Company type Private Limited Company , Active Company Number 03441891 Record last updated Wednesday, May 15, 2019 2:02:31 AM UTC Official Address 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street There are 1,067 companies registered at this street
Postal Code W1U1QY Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Dec 31, 2018 Resignation of one Director (a man) Registry Oct 5, 2017 Confirmation statement made , with updates Registry Oct 5, 2017 Confirmation statement made , with updates 2600068... Financials Sep 28, 2017 Annual accounts Financials Sep 28, 2017 Annual accounts 1659664... Registry Jan 26, 2017 Company name change Registry Jan 25, 2017 Change of registered office address Registry Jan 25, 2017 Change of registered office address 2599011... Financials Oct 13, 2016 Annual accounts Registry Oct 13, 2016 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Oct 13, 2016 Confirmation statement made , with updates Registry May 4, 2016 Change of registered office address Registry May 4, 2016 Change of registered office address 2597276... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 10, 2015 Annual return Registry Nov 10, 2015 Annual return 2595921... Financials Jul 4, 2015 Annual accounts Financials Jul 4, 2015 Annual accounts 7929932... Registry Oct 14, 2014 Annual return Registry Oct 14, 2014 Annual return 2593663... Financials Oct 3, 2014 Annual accounts Financials Oct 3, 2014 Annual accounts 1653231... Registry Nov 12, 2013 Change of registered office address Registry Nov 12, 2013 Change of registered office address 2591638... Registry Nov 12, 2013 Change of registered office address Registry Oct 3, 2013 Annual return Financials Oct 3, 2013 Annual accounts Registry Oct 3, 2013 Annual return Registry May 1, 2013 Annual return 2590821... Registry May 1, 2013 Annual return Registry May 1, 2013 Annual return 2590821... Financials Oct 2, 2012 Annual accounts Financials Oct 2, 2012 Annual accounts 1648938... Financials Oct 2, 2012 Annual accounts Registry Apr 19, 2012 Annual return Registry Apr 19, 2012 Annual return 2588627... Registry Apr 19, 2012 Annual return Financials Sep 30, 2011 Annual accounts Financials Sep 30, 2011 Annual accounts 1655155... Financials Sep 30, 2011 Annual accounts Registry Sep 19, 2011 Resignation of one Director Registry Sep 19, 2011 Resignation of one Director 2647781... Registry Sep 19, 2011 Resignation of one Director Registry Sep 12, 2011 Change of particulars for director Registry Sep 12, 2011 Change of particulars for director 2642432... Registry Sep 12, 2011 Change of particulars for director Registry May 24, 2011 Annual return Registry May 24, 2011 Annual return 2641796... Registry May 24, 2011 Annual return Registry Dec 8, 2010 Resignation of one Managing Director and one Director (a man) Financials Sep 16, 2010 Annual accounts Financials Sep 16, 2010 Annual accounts 8068124... Financials Sep 16, 2010 Annual accounts Registry Apr 19, 2010 Annual return Registry Apr 19, 2010 Annual return 2627454... Registry Apr 19, 2010 Annual return Registry Mar 31, 2010 Change of name certificate Registry Mar 31, 2010 Change of name certificate 1703644... Registry Mar 31, 2010 Notice of change of name nm01 - resolution Registry Mar 31, 2010 Company name change Registry Mar 10, 2010 Appointment of a person as Director Registry Mar 10, 2010 Appointment of a person as Director 2664194... Registry Mar 10, 2010 Appointment of a person as Director Registry Feb 17, 2010 Alteration to memorandum and articles Registry Feb 17, 2010 Resignation of one Secretary Registry Feb 17, 2010 Resignation of one Director Registry Feb 17, 2010 Resignation of one Director 1707591... Registry Feb 17, 2010 Appointment of a person as Director Registry Feb 17, 2010 Appointment of a person as Director 1707591... Registry Feb 17, 2010 Resignation of one Director Registry Feb 17, 2010 Appointment of a person as Director Registry Feb 17, 2010 Statement of companies objects Registry Feb 17, 2010 Resolution Registry Feb 17, 2010 Resignation of one Director Registry Feb 17, 2010 Resignation of one Director 1707591... Registry Feb 17, 2010 Appointment of a person as Director Registry Feb 12, 2010 Alteration to memorandum and articles Registry Feb 12, 2010 Resolution Registry Feb 12, 2010 Appointment of a person as Director Registry Feb 3, 2010 Resignation of one Managing Director and one Director (a man) Registry Feb 3, 2010 Two appointments: 2 men Registry Feb 1, 2010 Two appointments: 2 men 3441... Financials May 21, 2009 Annual accounts Financials May 21, 2009 Annual accounts 8287420... Financials May 21, 2009 Annual accounts Registry Apr 15, 2009 Appointment of a person Registry Apr 15, 2009 Appointment of a person 2599131... Registry Apr 15, 2009 Appointment of a person Registry Apr 15, 2009 Appointment of a man as Financial Controller and Director Registry Apr 14, 2009 Annual return Registry Apr 14, 2009 Register of members Registry Apr 14, 2009 Annual return Registry Mar 30, 2009 Resignation of a person Registry Mar 30, 2009 Resignation of a person 2590628... Registry Mar 30, 2009 Resignation of a person Registry Mar 24, 2009 Resignation of one Vice President Operations and one Director (a man) Financials Oct 22, 2008 Annual accounts Financials Oct 22, 2008 Annual accounts 8546084... Financials Oct 22, 2008 Annual accounts