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Dato Capital United Kingdom

British European Airways LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00297907
Record last updated Monday, November 4, 2013 11:19:17 PM UTC
Official Address Waterside 365 Po Box Harmondsworth Uxbridge South
There are 53 companies registered at this street
Postal Code UB70GB
Sector Non-trading companynon trading

Charts

Visits

BRITISH EUROPEAN AIRWAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry Dec 23, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2009 Statement of companies objects Statement of companies objects
Registry Sep 10, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Jan 28, 2008 Company name change Company name change
Registry Jan 28, 2008 Change of name certificate Change of name certificate
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2007 Annual return Annual return
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Sep 20, 2006 Annual return Annual return
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 2979... Notice of change of directors or secretaries or in their particulars 2979...
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Sep 12, 2005 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 3, 2003 Annual return Annual return
Registry Mar 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 20, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 30, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry May 8, 2000 Appointment of a director Appointment of a director
Registry Apr 28, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Mar 30, 2000 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Sep 7, 1999 Annual return Annual return
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Sep 4, 1998 Annual return Annual return
Registry Mar 30, 1998 Register of members Register of members
Registry Mar 30, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 1998 Annual accounts Annual accounts
Registry Sep 15, 1997 Annual return Annual return
Registry Jun 10, 1997 Resignation of a director Resignation of a director
Registry Jun 10, 1997 Appointment of a director Appointment of a director
Registry Apr 30, 1997 Resignation of one Airline Executive and one Director (a man) Resignation of one Airline Executive and one Director (a man)
Registry Apr 30, 1997 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Apr 9, 1997 Resignation of a director Resignation of a director
Registry Apr 9, 1997 Appointment of a director Appointment of a director
Registry Mar 19, 1997 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Mar 19, 1997 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Sep 24, 1996 Annual return Annual return
Registry Sep 14, 1995 Annual return 2979... Annual return 2979...
Financials Sep 12, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 5, 1994 Annual accounts Annual accounts
Registry Sep 20, 1994 Annual return Annual return
Registry Sep 8, 1993 Annual return 2979... Annual return 2979...
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Sep 25, 1992 Annual return Annual return
Registry Aug 31, 1992 Four appointments: 4 men Four appointments: 4 men
Financials Jul 23, 1992 Annual accounts Annual accounts
Registry May 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1992 Director resigned, new director appointed 2979... Director resigned, new director appointed 2979...
Registry Nov 4, 1991 Change of name certificate Change of name certificate
Financials Oct 28, 1991 Annual accounts Annual accounts
Registry Oct 28, 1991 Annual return Annual return
Registry Jul 25, 1991 Elective resolution Elective resolution
Registry Jul 25, 1991 Alter mem and arts Alter mem and arts
Registry Jun 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1991 Director resigned, new director appointed 2979... Director resigned, new director appointed 2979...
Financials Feb 18, 1991 Annual accounts Annual accounts
Registry Feb 17, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 24, 1991 Annual return Annual return
Registry Sep 17, 1990 Director resigned, new director appointed Director resigned, new director appointed

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