BBA Aviation Europe Limited

Company Name	BBA Aviation Europe Limited
Company Status	Dissolved
Company Number	03441891
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	15 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Vincent Marcinik
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2010(12 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 15 May 2021)
Role	Accounting Finance Director
Country of Residence	United States
Correspondence Address	201 S Orange Ave Suite 1425 Orlando 32801 United States

Director Name	Michael Friedrich Lange
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	03 February 2010(12 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 15 May 2021)
Role	Manager Partner Me Business Solutions Sarl
Country of Residence	Luxembourg
Correspondence Address	19 Rue De Bitbourg Luxembourg L-1273

Director Name	Stephen Townes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	PO Box 12233 Greenville South Caroline 29612

Director Name	George Schwartz
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	644 Santa Helena Solana Beach California 92075

Director Name	Kevin Edward Francis McCarthy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	Flat 39 Belmont Court Highbury New Park London N5 2HA

Secretary Name	Nicholas Bryans
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	7 Mornington Terrace London NW1 7RR

Secretary Name	Stephen Townes
Nationality	American
Status	Resigned
Appointed	31 March 1998(6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1998)
Role	Company Director
Correspondence Address	PO Box 12233 Greenville South Caroline 29612

Director Name	Mr Paul Jefferson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wychecroft Meadow Close, Bridge Canterbury Kent CT4 5AT

Secretary Name	James Flannan Browne
Nationality	British
Status	Resigned
Appointed	23 June 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2001)
Role	Solicitor
Correspondence Address	56-57 Rupert House Nevern Square London SW5 9PL

Director Name	Bruce Van Allen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2001(3 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 January 2002)
Role	Company Director
Correspondence Address	32245 Equestrian Trail Sorrento Florida Fl 32776 United States

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	04 September 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Mr Thomas Peter Whitehead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Chorley Hall Lane Alderley Edge Cheshire SK9 7UL

Director Name	Keith Anthony Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2003)
Role	Director And Financial Control
Correspondence Address	8 Home Park Mollington Chester Cheshire CH1 6NW Wales

Director Name	Mark Edwards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 George Gardens Fleet Hampshire GU51 3PW

Director Name	Mr Robert Daniel Sellas Jr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2003(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 March 2009)
Role	Vice President Operations
Correspondence Address	1233 Sharon Place Winter Park Fl 32789 United States

Secretary Name	David Hall
Nationality	British
Status	Resigned
Appointed	13 June 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	210 Brooklands Road Weybridge Surrey KT13 0RJ

Secretary Name	Mr David Robert Brooks
Nationality	British
Status	Resigned
Appointed	04 May 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Riverside Dorking Surrey RH4 1PR

Director Name	Mr David Robert Brooks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(11 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 February 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Riverside Dorking Surrey RH4 1PR

Director Name	Mr Francis Patrick Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 137-139 High Street Egham Surrey TW20 9HL

Director Name	Iain Fraser Macleod
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	59 Cite Milewee L-8064 Bertrange Luxembourg

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	bbaaviation.com
Telephone	020 75143999
Telephone region	London

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.1m at £1	Aircraft Service International Group, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,948,000
Cash	£1,000
Current Liabilities	£53,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2021	Final Gazette dissolved following liquidation (1 page)
15 February 2021	Return of final meeting in a members' voluntary winding up (12 pages)
15 January 2020	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 15 January 2020 (2 pages)
14 January 2020	Appointment of a voluntary liquidator (3 pages)
14 January 2020	Declaration of solvency (8 pages)
14 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-02 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Iain Fraser Macleod as a director on 31 December 2018 (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (22 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 January 2017	Company name changed bba aviation asig europe LIMITED\certificate issued on 26/01/17 NM01 ‐ Change of name by resolution (3 pages)
26 January 2017	Company name changed bba aviation asig europe LIMITED\certificate issued on 26/01/17 NM01 ‐ Change of name by resolution (3 pages)
25 January 2017	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England to 3rd Floor 105 Wigmore Street London W1U 1QY on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England to 3rd Floor 105 Wigmore Street London W1U 1QY on 25 January 2017 (1 page)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 May 2016	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE on 4 May 2016 (1 page)
10 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3,135,001 (5 pages)
10 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3,135,001 (5 pages)
10 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3,135,001 (5 pages)
4 July 2015	Full accounts made up to 31 December 2014 (13 pages)
4 July 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,135,001 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,135,001 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,135,001 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
12 November 2013	Registered office address changed from Crown House 137-139 High Street Egham Surrey TW20 9HL on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Crown House 137-139 High Street Egham Surrey TW20 9HL on 12 November 2013 (1 page)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3,135,001 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3,135,001 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3,135,001 (5 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Termination of appointment of Francis Pearse as a director (1 page)
19 September 2011	Termination of appointment of Francis Pearse as a director (1 page)
12 September 2011	Director's details changed for Daniel Vincent Marcinik on 24 August 2011 (2 pages)
12 September 2011	Director's details changed for Daniel Vincent Marcinik on 24 August 2011 (2 pages)
24 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Company name changed asig europe LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed asig europe LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
31 March 2010	Change of name notice (2 pages)
10 March 2010	Appointment of Mr Francis Patrick Pearse as a director (2 pages)
10 March 2010	Appointment of Mr Francis Patrick Pearse as a director (2 pages)
17 February 2010	Appointment of Iain Fraser Macleod as a director (3 pages)
17 February 2010	Termination of appointment of Mark Edwards as a director (2 pages)
17 February 2010	Termination of appointment of David Brooks as a director (2 pages)
17 February 2010	Termination of appointment of David Brooks as a director (2 pages)
17 February 2010	Termination of appointment of David Brooks as a secretary (2 pages)
17 February 2010	Statement of company's objects (2 pages)
17 February 2010	Statement of company's objects (2 pages)
17 February 2010	Appointment of Michael Friedrich Lange as a director (3 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 February 2010	Appointment of Michael Friedrich Lange as a director (3 pages)
17 February 2010	Termination of appointment of David Brooks as a secretary (2 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 February 2010	Termination of appointment of Mark Edwards as a director (2 pages)
17 February 2010	Appointment of Iain Fraser Macleod as a director (3 pages)
12 February 2010	Appointment of Daniel Vincent Marcinik as a director (3 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2010	Appointment of Daniel Vincent Marcinik as a director (3 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 April 2009	Director appointed mr david robert brooks (1 page)
15 April 2009	Director appointed mr david robert brooks (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
30 March 2009	Appointment terminated director robert sellas jr (1 page)
30 March 2009	Appointment terminated director robert sellas jr (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 14/04/08; full list of members (3 pages)
14 April 2008	Return made up to 14/04/08; full list of members (3 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
12 July 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
12 July 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
8 July 2004	Registered office changed on 08/07/04 from: unit 19 britannia industrial estate, poyle road colnbrook slough berkshire SL3 0BH (1 page)
8 July 2004	Registered office changed on 08/07/04 from: unit 19 britannia industrial estate, poyle road colnbrook slough berkshire SL3 0BH (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
17 June 2003	Return made up to 01/06/03; no change of members (6 pages)
17 June 2003	Return made up to 01/06/03; no change of members (6 pages)
17 June 2003	Location of register of members (1 page)
17 June 2003	Location of register of members (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
13 August 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
25 July 2002	Return made up to 18/07/02; no change of members (6 pages)
25 July 2002	Return made up to 18/07/02; no change of members (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
30 April 2001	Full group accounts made up to 31 March 2000 (19 pages)
30 April 2001	Full group accounts made up to 31 March 2000 (19 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2000	Accounting reference date extended from 29/03/00 to 31/03/00 (1 page)
21 June 2000	Accounting reference date extended from 29/03/00 to 31/03/00 (1 page)
19 May 2000	£ nc 1000/10000000 31/03/00 (2 pages)
19 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 2000	Ad 31/03/00--------- Â£ si 3135000@1=3135000 Â£ ic 1/3135001 (2 pages)
19 May 2000	Ad 31/03/00--------- £ si 3135000@1=3135000 £ ic 1/3135001 (2 pages)
19 May 2000	Â£ nc 1000/10000000 31/03/00 (2 pages)
4 April 2000	Full group accounts made up to 29 March 1999 (20 pages)
4 April 2000	Full group accounts made up to 29 March 1999 (20 pages)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Accounting reference date extended from 30/09/98 to 29/03/99 (1 page)
14 August 1998	Accounting reference date extended from 30/09/98 to 29/03/99 (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: hill house 1 little new street london EC4A 3TR (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: hill house 1 little new street london EC4A 3TR (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
9 April 1998	Company name changed cherington LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed cherington LIMITED\certificate issued on 14/04/98 (2 pages)
30 September 1997	Incorporation (14 pages)
30 September 1997	Incorporation (14 pages)

BBA Aviation Europe Limited

Business Activity

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Financials

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Filing History

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