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BRITISH AIRWAYS (BA) LIMITED

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Company details

WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB

BRITISH AIRWAYS (BA) LIMITED on the map

Company type: Private Limited Company
Company number: 07990613
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.03.14
last member list: 2013.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2014.04.11
overdue: NO
last made update: 2013.03.14
documents available: 1

List of company documents:

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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.25
Form type: LATEST SOC
Document description: 25/03/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
Form type: TM01
Date: 2013.01.16
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DIRECTOR APPOINTED IAN WILLIAM HOWICK
Form type: AP01
Date: 2013.01.16
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DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH
Form type: AP01
Date: 2013.01.16
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DIRECTOR APPOINTED ALAN KERR BUCHANAN
Form type: AP01
Date: 2012.05.24
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DIRECTOR APPOINTED NICHOLAS SWIFT
Form type: AP01
Date: 2012.05.23
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DIRECTOR APPOINTED MR KEITH WILLIAMS
Form type: AP01
Date: 2012.05.23
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SECRETARY APPOINTED KULBINDER KAUR DOSANJH
Form type: AP03
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB, UNITED KINGDOM
Form type: AD01
Date: 2012.05.22
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED
Form type: TM01
Date: 2012.05.22
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APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
Form type: TM02
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR PETER JOLLIFFE
Form type: TM01
Date: 2012.05.22
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COMPANY NAME CHANGED ACOPERCO LIMITED, CERTIFICATE ISSUED ON 17/05/12
Form type: CERTNM
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.05.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.03.14

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Company directors and board members:

KULBINDER KAUR DOSANJH (current)
Secretary, 2012.05.17
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ROBERT LEONARD FRENCH (current)
Director, ACCOUNTANT, 2013.01.01
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
IAN WILLIAM HOWICK (current)
Director, COMPANY DIRECTOR, 2013.01.01
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
NICHOLAS SWIFT (current)
Director, CHIEF FINANCIAL OFFICER, 2012.05.17
WATERSIDE SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
KEITH WILLIAMS (current)
Director, ACCOUNTANT, 2012.05.17
WATERSIDE SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
TRUSEC LIMITED (resigned)
Secretary, 2012.03.14 - 2012.05.17
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
ALAN KERR BUCHANAN (resigned)
Director, LAWYER, 2012.05.17 - 2012.12.31
WATERSIDE, PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
PETER JOLLIFFE (resigned)
Director, SOLICITOR, 2012.03.14 - 2012.05.17
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
TRUSEC LIMITED (resigned)
Director, 2012.03.14 - 2012.05.17
2 LAMBS PASSAGE , LONDON
EC1Y 8BB

Companies near to BRITISH AIRWAYS (BA) ltd.

Information about the Private Limited Company BRITISH AIRWAYS (BA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.06.02. Reload the data