Based in London, Bba Aviation Europe Ltd was setup in 1997, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this organisation. There are 4 directors listed as Lange, Michael Friedrich, Macleod, Iain Fraser, Schwartz, George, Townes, Stephen for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGE, Michael Friedrich | 03 February 2010 | - | 1 |
MACLEOD, Iain Fraser | 03 February 2010 | 31 December 2018 | 1 |
SCHWARTZ, George | 31 March 1998 | 04 September 2001 | 1 |
TOWNES, Stephen | 31 March 1998 | 12 July 2001 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 January 2020 | |
RESOLUTIONS - N/A | 14 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 January 2020 | |
LIQ01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 31 May 2019 | |
TM01 - Termination of appointment of director | 13 May 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 05 June 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CERTNM - Change of name certificate | 26 January 2017 | |
AD01 - Change of registered office address | 25 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 13 October 2016 | |
AD01 - Change of registered office address | 04 May 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AD01 - Change of registered office address | 12 November 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CERTNM - Change of name certificate | 31 March 2010 | |
CONNOT - N/A | 31 March 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
RESOLUTIONS - N/A | 17 February 2010 | |
CC04 - Statement of companies objects | 17 February 2010 | |
TM02 - Termination of appointment of secretary | 17 February 2010 | |
TM01 - Termination of appointment of director | 17 February 2010 | |
TM01 - Termination of appointment of director | 17 February 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
RESOLUTIONS - N/A | 12 February 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AA - Annual Accounts | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
363a - Annual Return | 14 April 2009 | |
353 - Register of members | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 14 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 18 January 2007 | |
AA - Annual Accounts | 22 December 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 09 June 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 12 July 2004 | |
287 - Change in situation or address of Registered Office | 08 July 2004 | |
AA - Annual Accounts | 04 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
353 - Register of members | 17 June 2003 | |
363a - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 06 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
AA - Annual Accounts | 13 August 2002 | |
363a - Annual Return | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2002 | |
225 - Change of Accounting Reference Date | 27 November 2001 | |
363s - Annual Return | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
AA - Annual Accounts | 30 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2001 | |
363s - Annual Return | 25 October 2000 | |
225 - Change of Accounting Reference Date | 21 June 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2000 | |
123 - Notice of increase in nominal capital | 19 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
RESOLUTIONS - N/A | 28 March 2000 | |
RESOLUTIONS - N/A | 28 March 2000 | |
RESOLUTIONS - N/A | 28 March 2000 | |
363s - Annual Return | 29 October 1999 | |
363s - Annual Return | 13 October 1998 | |
225 - Change of Accounting Reference Date | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
287 - Change in situation or address of Registered Office | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
CERTNM - Change of name certificate | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
287 - Change in situation or address of Registered Office | 02 April 1998 | |
NEWINC - New incorporation documents | 30 September 1997 |