British Airways Interior Engineering Limited

Company Name	British Airways Interior Engineering Limited
Company Status	Active
Company Number	03109109
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Miss Sian Louise Davies
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Baae Ltd Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Miss Louise Anne Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun CF72 8XL Wales

Director Name	Anthony Caine
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Business Units
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Brian Parcell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Operations South Wales
Country of Residence	Wales
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Andrew Carl Best
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(27 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Daniel Shenton Hill
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(28 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Nicholas Hird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 1996)
Role	Financial Controller
Correspondence Address	1 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX

Director Name	Mr Christopher John Baker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	General Manager
Correspondence Address	60 Robin Lane Sandhurst Camberley Surrey GU17 8AU

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	16 October 1995(2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr John Holmes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Operations Manager
Country of Residence	Wales
Correspondence Address	6 High Street Heol Y Cyw Bridgend Mid Glamorgan CF35 6HR Wales

Director Name	David John Kilonback
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1997)
Role	General Manager
Correspondence Address	12 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Michael Edwards
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2001)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	13 Tredegar Drive Undy Caldicot Gwent NP26 3PH Wales

Director Name	Alan Charles McDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Engineer
Correspondence Address	Karibu Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	Mr Mark Andrew John Harrison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2001)
Role	Airline Executive
Country of Residence	England
Correspondence Address	5 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr William Patrick Gerard Kelly
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2010)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Secretary Name	Mrs Carole Hibbs
Nationality	British
Status	Resigned
Appointed	07 February 2003(7 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Garrett Anthony Copeland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Rajesh Ramanlal Mehta
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2010)
Role	Gm
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Joshua Wilfrid Gubbay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Avenue Road London N12 8PY

Director Name	Mr Iain Mulligan Jago
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Andrew Richard Kerswill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2012)
Role	Airline Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Carole Hibbs - Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Robert Crew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2014)
Role	Airline Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Baae Ltd Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Brian Arthur Currie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Company Secretary Office - Baae Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Ms Joanna Margaret James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(15 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2016)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Baae Ltd Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Andrew Richard Kerswill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretary Office Baae Ltd - Building B Tal Ely Meadow Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Ms Tracie-Anne Duthart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2016)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Baae Ltd C/O Company Secretary Office Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Matthew Alan Hancox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Baae Ltd C/O Company Secretary Office Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Ms Melanie Jane Grant-Stevens
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2021)
Role	Human Resources Advisor
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Jason Patrick Mahoney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2017(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun CF72 8XL Wales

Director Name	Mr Robert Llewellyn Crew
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(21 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun CF72 8XL Wales

Director Name	Mr William Armstrong
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(22 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Baae Ltd Ely Meadow Talbot Green Pontyclun Wales

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	12 July 2019(23 years, 9 months after company formation)
Appointment Duration	12 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britishairways.com
Telephone	01482 909865
Telephone region	Hull

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	British Airways PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£24,912,000
Gross Profit	£3,003,000
Net Worth	£4,326,000
Current Liabilities	£133,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

23 November 2023	Appointment of Daniel Shenton Hill as a director on 21 November 2023 (2 pages)
11 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
11 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
11 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
31 May 2023	Appointment of Mr Andrew Carl Best as a director on 17 May 2023 (2 pages)
20 December 2022	Termination of appointment of Jason Patrick Mahoney as a director on 17 November 2022 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
13 May 2022	Appointment of Brian Parcell as a director on 1 May 2022 (2 pages)
12 May 2022	Termination of appointment of William Armstrong as a director on 1 May 2022 (1 page)
8 October 2021	Termination of appointment of Melanie Jane Grant-Stevens as a director on 1 October 2021 (1 page)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (99 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (3 pages)
24 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (99 pages)
8 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 October 2020	Appointment of Anthony Caine as a director on 1 May 2020 (2 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
21 February 2020	Termination of appointment of Gurmandeep Nijjer as a director on 14 February 2020 (1 page)
6 January 2020	Termination of appointment of Robert Llewellyn Crew as a director on 31 December 2019 (1 page)
2 October 2019	Appointment of Gurmandeep Nijjer as a director on 1 October 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
12 July 2019	Appointment of Mr Luke Alexander Michael Straver as a secretary on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Carole Hibbs as a secretary on 12 July 2019 (1 page)
11 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages)
11 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
24 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
24 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
24 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
30 October 2017	Appointment of Mr William Armstrong as a director on 27 October 2017 (2 pages)
30 October 2017	Appointment of Mr William Armstrong as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Ms Louise Anne Street as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Ms Louise Anne Street as a director on 27 October 2017 (2 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of David John Yates as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of David John Yates as a director on 30 June 2017 (1 page)
10 January 2017	Termination of appointment of David John Novelle as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Richard Kerswill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of James Murray-Smith as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Richard Kerswill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David John Novelle as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Robert Llewellyn Crew as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Matthew Alan Hancox as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Matthew Alan Hancox as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Robert Llewellyn Crew as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Joanna Margaret James as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Jason Patrick Mahoney as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of James Murray-Smith as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Jason Patrick Mahoney as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Joanna Margaret James as a director on 31 December 2016 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 July 2016	Appointment of Ms Sian Louise Davies as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Ms Melanie Jane Grant-Stevens as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Ms Melanie Jane Grant-Stevens as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Ms Sian Louise Davies as a director on 1 July 2016 (2 pages)
31 May 2016	Termination of appointment of Samuel Reid Moody as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Samuel Reid Moody as a director on 31 May 2016 (1 page)
9 March 2016	Termination of appointment of Tracie-Anne Duthart as a director on 31 January 2016 (1 page)
9 March 2016	Termination of appointment of Tracie-Anne Duthart as a director on 31 January 2016 (1 page)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (11 pages)
8 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (11 pages)
15 June 2015	Appointment of Mr Matthew Alan Hancox as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Matthew Alan Hancox as a director on 15 June 2015 (2 pages)
26 January 2015	Appointment of Ms Tracie-Anne Duthart as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Ms Tracie-Anne Duthart as a director on 26 January 2015 (2 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (9 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (9 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Termination of appointment of Iain Jago as a director (1 page)
1 July 2014	Termination of appointment of Brian Currie as a director (1 page)
1 July 2014	Appointment of Mr David John Novelle as a director (2 pages)
1 July 2014	Appointment of Mr Samuel Reid Moody as a director (2 pages)
1 July 2014	Termination of appointment of Brian Currie as a director (1 page)
1 July 2014	Appointment of Mr Samuel Reid Moody as a director (2 pages)
1 July 2014	Termination of appointment of Iain Jago as a director (1 page)
1 July 2014	Appointment of Mr David John Novelle as a director (2 pages)
31 March 2014	Appointment of Mr David John Yates as a director (2 pages)
31 March 2014	Appointment of Mr David John Yates as a director (2 pages)
21 March 2014	Termination of appointment of Robert Crew as a director (1 page)
21 March 2014	Termination of appointment of Robert Crew as a director (1 page)
9 December 2013	Termination of appointment of Garrett Copeland as a director (1 page)
9 December 2013	Termination of appointment of Garrett Copeland as a director (1 page)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (10 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
3 May 2013	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 January 2012	Appointment of Mr James Murray-Smith as a director (2 pages)
12 January 2012	Termination of appointment of Andrew Kerswill as a director (1 page)
12 January 2012	Appointment of Mr James Murray-Smith as a director (2 pages)
12 January 2012	Termination of appointment of Andrew Kerswill as a director (1 page)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
8 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 April 2011	Appointment of Ms Joanna Margaret James as a director (2 pages)
1 April 2011	Appointment of Ms Joanna Margaret James as a director (2 pages)
17 January 2011	Termination of appointment of William Kelly as a director (1 page)
17 January 2011	Termination of appointment of William Kelly as a director (1 page)
16 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
16 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
14 December 2010	Full accounts made up to 31 March 2010 (17 pages)
14 December 2010	Full accounts made up to 31 March 2010 (17 pages)
8 December 2010	Appointment of Mr Brian Arthur Currie as a director (2 pages)
8 December 2010	Appointment of Mr Brian Arthur Currie as a director (2 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
9 June 2010	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
9 June 2010	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
28 May 2010	Appointment of Mr Robert Crew as a director (2 pages)
28 May 2010	Termination of appointment of Rajesh Mehta as a director (1 page)
28 May 2010	Termination of appointment of Rajesh Mehta as a director (1 page)
28 May 2010	Appointment of Mr Robert Crew as a director (2 pages)
9 December 2009	Full accounts made up to 31 March 2009 (17 pages)
9 December 2009	Full accounts made up to 31 March 2009 (17 pages)
30 October 2009	Director's details changed for Mr William Patrick Gerard Kelly on 29 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Carole Hibbs on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Garrett Anthony Copeland on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr William Patrick Gerard Kelly on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Iain Mulligan Jago on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Rajesh Ramanlal Mehta on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Garrett Anthony Copeland on 29 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Carole Hibbs on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Iain Mulligan Jago on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Rajesh Ramanlal Mehta on 29 October 2009 (2 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 May 2009	Director appointed mr iain mulligan jago (2 pages)
28 May 2009	Director appointed mr iain mulligan jago (2 pages)
21 January 2009	Appointment terminated director joshua gubbay (1 page)
21 January 2009	Appointment terminated director joshua gubbay (1 page)
13 October 2008	Resolutions RES13 ‐ Conflict situations 01/10/2008 (1 page)
13 October 2008	Full accounts made up to 31 March 2008 (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2008	Full accounts made up to 31 March 2008 (17 pages)
13 October 2008	Resolutions RES13 ‐ Conflict situations 01/10/2008 (1 page)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
14 December 2007	Full accounts made up to 31 March 2007 (17 pages)
14 December 2007	Full accounts made up to 31 March 2007 (17 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
10 October 2007	Return made up to 02/10/07; full list of members (3 pages)
10 October 2007	Return made up to 02/10/07; full list of members (3 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
24 May 2007	Return made up to 02/10/06; full list of members (2 pages)
24 May 2007	Return made up to 02/10/06; full list of members (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 March 2006 (16 pages)
13 September 2006	Full accounts made up to 31 March 2006 (16 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
2 December 2005	Full accounts made up to 31 March 2005 (15 pages)
2 December 2005	Full accounts made up to 31 March 2005 (15 pages)
14 October 2005	Return made up to 02/10/05; full list of members (7 pages)
14 October 2005	Return made up to 02/10/05; full list of members (7 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
8 October 2004	Return made up to 02/10/04; full list of members (7 pages)
8 October 2004	Return made up to 02/10/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 March 2004 (15 pages)
4 October 2004	Full accounts made up to 31 March 2004 (15 pages)
26 November 2003	Full accounts made up to 31 March 2003 (15 pages)
26 November 2003	Full accounts made up to 31 March 2003 (15 pages)
29 October 2003	Return made up to 02/10/03; full list of members (7 pages)
29 October 2003	Return made up to 02/10/03; full list of members (7 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
10 October 2002	Full accounts made up to 31 March 2002 (16 pages)
10 October 2002	Full accounts made up to 31 March 2002 (16 pages)
8 October 2002	Return made up to 02/10/02; full list of members (8 pages)
8 October 2002	Return made up to 02/10/02; full list of members (8 pages)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
3 September 2001	Full accounts made up to 31 March 2001 (14 pages)
3 September 2001	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
6 October 2000	Return made up to 02/10/00; full list of members (6 pages)
6 October 2000	Return made up to 02/10/00; full list of members (6 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
6 October 1999	Return made up to 02/10/99; full list of members (6 pages)
6 October 1999	Return made up to 02/10/99; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 October 1999	Full accounts made up to 31 March 1999 (13 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Return made up to 28/10/98; full list of members (6 pages)
27 November 1998	Return made up to 28/10/98; full list of members (6 pages)
27 November 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (14 pages)
7 September 1998	Full accounts made up to 31 March 1998 (14 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow middlesex TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow middlesex TW6 2JA (1 page)
27 February 1998	Return made up to 28/10/97; full list of members (8 pages)
27 February 1998	Return made up to 28/10/97; full list of members (8 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 August 1997	Full accounts made up to 31 March 1997 (13 pages)
7 August 1997	Full accounts made up to 31 March 1997 (13 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 December 1996	Return made up to 28/10/96; full list of members (8 pages)
17 December 1996	Return made up to 28/10/96; full list of members (8 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
17 November 1995	Accounting reference date notified as 31/03 (1 page)
17 November 1995	Accounting reference date notified as 31/03 (1 page)
6 November 1995	Memorandum and Articles of Association (12 pages)
6 November 1995	Memorandum and Articles of Association (12 pages)
31 October 1995	Company name changed topexpert LIMITED\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed topexpert LIMITED\certificate issued on 01/11/95 (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	Secretary resigned;new director appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 1995	Secretary resigned;new director appointed (2 pages)
2 October 1995	Incorporation (12 pages)
2 October 1995	Incorporation (12 pages)

British Airways Interior Engineering Limited

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