Hants. And Sussex Aviation LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
TETTEX INSTRUMENTS LIMITED
BBA FLEET LIMITED
Company type Private Limited Company , Liquidation Company Number 00268567 Record last updated Tuesday, April 26, 2022 9:31:28 AM UTC Official Address 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street There are 1,073 companies registered at this street
Postal Code W1U1QY Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 25, 2022 Resignation of one Director (a woman) Registry Apr 25, 2022 Appointment of a man as Director and Accountant Registry Sep 30, 2021 Two appointments: a woman and a man Registry Sep 30, 2021 Resignation of one Secretary (a man) Registry Oct 5, 2018 Resignation of one Director (a man) Registry Apr 6, 2018 Appointment of a woman Registry Dec 8, 2016 Confirmation statement made , with updates Financials Oct 6, 2016 Annual accounts Registry Jun 1, 2016 Appointment of a man as Accountant and Director Registry Jun 1, 2016 Appointment of a person as Director Registry Jun 1, 2016 Resignation of one Director Registry May 31, 2016 Resignation of one Solicitor and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 9, 2015 Annual return Financials Sep 11, 2015 Annual accounts Registry May 5, 2015 Resignation of one Director Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 3, 2014 Annual return Financials Sep 30, 2014 Annual accounts Registry Jan 7, 2014 Annual return Registry Dec 20, 2013 Second filing with mud for form ar01 Financials Sep 18, 2013 Annual accounts Financials Sep 18, 2013 Annual accounts 1651017... Registry Sep 6, 2013 Appointment of a person as Director Registry Sep 6, 2013 Appointment of a person as Director 2591360... Registry Sep 4, 2013 Appointment of a man as Director and Chartered Accountant Registry Sep 4, 2013 Resignation of one Director Registry Sep 4, 2013 Resignation of one Director 2591351... Registry Feb 11, 2013 Resignation of one Secretary Registry Feb 11, 2013 Resignation of one Secretary 7880931... Registry Feb 11, 2013 Resignation of one Director Registry Feb 1, 2013 Appointment of a person as Director Registry Feb 1, 2013 Appointment of a person as Director 2590448... Registry Feb 1, 2013 Appointment of a person as Secretary Registry Jan 31, 2013 Appointment of a man as Company Secretary/Barrister and Director Registry Dec 17, 2012 Annual return Registry Dec 17, 2012 Annual return 2589644... Financials Aug 31, 2012 Annual accounts Financials Aug 31, 2012 Annual accounts 1648812... Registry Jul 18, 2012 Change of particulars for director Registry Jul 18, 2012 Change of particulars for director 2589003... Registry Jun 27, 2012 Change of registered office address Registry Jun 27, 2012 Change of registered office address 2588917... Registry Dec 13, 2011 Annual return Registry Dec 13, 2011 Annual return 2587473... Financials Sep 27, 2011 Annual accounts Financials Sep 27, 2011 Annual accounts 1655304... Registry Aug 11, 2011 Change of particulars for director Registry Aug 11, 2011 Change of particulars for director 1656843... Registry Dec 14, 2010 Annual return Registry Dec 14, 2010 Annual return 2603525... Financials Sep 27, 2010 Annual accounts Financials Sep 27, 2010 Annual accounts 1685171... Registry May 7, 2010 Resignation of one Director Registry May 7, 2010 Resignation of one Director 7933069... Registry May 7, 2010 Appointment of a person as Director Registry Apr 27, 2010 Appointment of a man as Group Financial Controller and Director Registry Dec 23, 2009 Annual return Registry Dec 23, 2009 Annual return 2632215... Financials Jul 22, 2009 Annual accounts Financials Jul 22, 2009 Annual accounts 8410659... Registry Dec 15, 2008 Annual return Registry Dec 15, 2008 Annual return 2612822... Financials Oct 6, 2008 Annual accounts Financials Oct 6, 2008 Annual accounts 7967336... Registry Sep 3, 2008 Appointment of a person Registry Sep 3, 2008 Resignation of a person Registry Sep 3, 2008 Appointment of a person Registry Sep 3, 2008 Resignation of a person Registry Aug 28, 2008 Two appointments: a man and a woman Registry Dec 18, 2007 Annual return Registry Dec 18, 2007 Annual return 1944596... Financials Oct 26, 2007 Annual accounts Financials Oct 26, 2007 Annual accounts 1879657... Registry Dec 19, 2006 Annual return Registry Dec 19, 2006 Annual return 1801409... Registry Nov 10, 2006 Appointment of a person Registry Nov 10, 2006 Appointment of a person 1787802... Registry Nov 8, 2006 Resignation of a person Registry Nov 8, 2006 Resignation of a person 1753458... Financials Oct 24, 2006 Annual accounts Financials Oct 24, 2006 Annual accounts 1945446... Registry Aug 31, 2006 Resignation of 2 people: one Director (a man) Registry Aug 30, 2006 Appointment of a man as Group Financial Controller and Director Registry Dec 19, 2005 Annual return Registry Dec 19, 2005 Annual return 1910371... Financials Oct 28, 2005 Annual accounts Financials Oct 28, 2005 Annual accounts 1909941... Registry Dec 22, 2004 Annual return Registry Dec 22, 2004 Annual return 1945496... Financials Oct 5, 2004 Annual accounts Financials Oct 5, 2004 Annual accounts 1866477... Registry Dec 15, 2003 Annual return Registry Dec 15, 2003 Annual return 1866472... Financials Oct 1, 2003 Annual accounts Financials Oct 1, 2003 Annual accounts 1844706... Registry Dec 6, 2002 Annual return Registry Dec 6, 2002 Annual return 1910253... Registry Aug 12, 2002 Change in situation or address of registered office Registry Aug 12, 2002 Change in situation or address of registered office 1801053...
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
