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Dato Capital United Kingdom

Bba Aviation PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts BBA AVIATION PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BBA GROUP PLC

Details

Company type Public Limited Company, Active
Company Number 00053688
Record last updated Monday, September 19, 2022 11:26:49 AM UTC
Official Address 105 Wigmore Street London W1u1qy Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QY
Sector Service activities incidental to air transportation

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Directors

Document Type Publication date Download link
Registry Sep 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Dec 30, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 30, 2021 Appointment of a woman Appointment of a woman
Registry Oct 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2021 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Jun 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 2, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 1, 2021 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry Jun 1, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 3, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2018 Appointment of a person as Director 2601065... Appointment of a person as Director 2601065...
Registry Jan 1, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2017 Return of allotment of shares 2599747... Return of allotment of shares 2599747...
Registry Jul 3, 2017 Resignation of one Director Resignation of one Director
Registry Jun 30, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 31, 2017 Annual accounts Annual accounts
Registry May 16, 2017 Resolution Resolution
Registry May 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 30, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2016 Return of allotment of shares 2597958... Return of allotment of shares 2597958...
Registry Aug 31, 2016 Change of particulars for director Change of particulars for director
Registry Aug 31, 2016 Change of particulars for director 2597781... Change of particulars for director 2597781...
Registry Jun 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2016 Annual return Annual return
Registry Jun 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2016 Resignation of one Secretary 2597399... Resignation of one Secretary 2597399...
Registry Jun 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 16, 2016 Resolution Resolution
Financials May 13, 2016 Annual accounts Annual accounts
Registry May 6, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2016 Return of allotment of shares 7944005... Return of allotment of shares 7944005...
Registry Jan 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2016 Appointment of a person as Director 2596774... Appointment of a person as Director 2596774...
Registry Jan 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2015 Return of allotment of shares 7935033... Return of allotment of shares 7935033...
Registry Oct 21, 2015 Resolution Resolution
Notices Oct 13, 2015 Pre-emption offers to shareholders Pre-emption offers to shareholders
Registry Oct 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2015 Return of allotment of shares 7932995... Return of allotment of shares 7932995...
Registry Aug 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 16, 2015 Annual return Annual return
Financials Jun 12, 2015 Annual accounts Annual accounts
Registry May 19, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2015 Resolution Resolution
Registry May 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2015 Return of allotment of shares 7925997... Return of allotment of shares 7925997...
Registry Mar 31, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Mar 3, 2015 Return of purchase of own shares 7924661... Return of purchase of own shares 7924661...
Registry Mar 3, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Mar 3, 2015 Return of purchase of own shares 7924661... Return of purchase of own shares 7924661...
Registry Feb 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jan 12, 2015 Return of purchase of own shares 7916169... Return of purchase of own shares 7916169...
Registry Jan 12, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Dec 23, 2014 Return of purchase of own shares 7915382... Return of purchase of own shares 7915382...
Registry Dec 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 14, 2014 Return of purchase of own shares 7913918... Return of purchase of own shares 7913918...
Registry Nov 14, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 14, 2014 Return of purchase of own shares 7913918... Return of purchase of own shares 7913918...
Registry Sep 8, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Aug 19, 2014 Return of purchase of own shares 7910301... Return of purchase of own shares 7910301...
Registry Aug 19, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Aug 19, 2014 Return of purchase of own shares 7910301... Return of purchase of own shares 7910301...
Registry Aug 19, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Aug 19, 2014 Return of purchase of own shares 7910301... Return of purchase of own shares 7910301...
Registry Aug 4, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Aug 4, 2014 Return of purchase of own shares 1652941... Return of purchase of own shares 1652941...
Registry Aug 4, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 28, 2014 Return of purchase of own shares 7908926... Return of purchase of own shares 7908926...
Registry Jul 28, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 28, 2014 Return of purchase of own shares 7908926... Return of purchase of own shares 7908926...
Registry Jul 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 16, 2014 Return of purchase of own shares 7907635... Return of purchase of own shares 7907635...
Registry Jun 16, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 16, 2014 Return of purchase of own shares 7907635... Return of purchase of own shares 7907635...
Registry Jun 6, 2014 Annual return Annual return

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