Having been setup in 1990, British Mediterranean Airways Ltd are based in Harmondsworth. There are 14 directors listed as Fleming, Andrew Ian, Dosanjh, Kulbinder Kaur, Eckert, Sabine, Palmer, David, Hetherington, Desmond Brian, Mastin, Collin, Mohtaram, Kaddouro, Romero, Yacoub, Safadi, Mohammad Ahmed, Spencer, Peter Murray, Swan, Christopher Anthony, Tabbara, Omar, Tabbara, Oussama, Wilson, Roderick Dietloff Holmes for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HETHERINGTON, Desmond Brian | 27 April 1995 | 13 January 2005 | 1 |
| MASTIN, Collin | N/A | 01 September 1993 | 1 |
| MOHTARAM, Kaddouro | 08 November 1994 | 23 July 1996 | 1 |
| ROMERO, Yacoub | N/A | 23 July 1996 | 1 |
| SAFADI, Mohammad Ahmed | 12 October 1994 | 23 July 1996 | 1 |
| SPENCER, Peter Murray | 21 September 2007 | 21 October 2009 | 1 |
| SWAN, Christopher Anthony | 06 April 2000 | 02 February 2007 | 1 |
| TABBARA, Omar | 08 November 1994 | 23 July 1996 | 1 |
| TABBARA, Oussama | 12 October 1994 | 23 July 1996 | 1 |
| WILSON, Roderick Dietloff Holmes | 29 April 1997 | 06 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Andrew Ian | 11 October 2013 | - | 1 |
| DOSANJH, Kulbinder Kaur | 19 April 2012 | 11 October 2013 | 1 |
| ECKERT, Sabine | N/A | 12 October 1994 | 1 |
| PALMER, David | 01 July 2006 | 31 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| MA - Memorandum and Articles | 19 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| AUD - Auditor's letter of resignation | 13 May 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AD01 - Change of registered office address | 07 August 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2009 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| RESOLUTIONS - N/A | 25 October 2009 | |
| MEM/ARTS - N/A | 25 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 353 - Register of members | 16 May 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 225 - Change of Accounting Reference Date | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| MEM/ARTS - N/A | 19 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2007 | |
| 395 - Particulars of a mortgage or charge | 10 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 353 - Register of members | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 May 2005 | |
| 395 - Particulars of a mortgage or charge | 16 May 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363a - Annual Return | 13 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363a - Annual Return | 18 April 2003 | |
| 395 - Particulars of a mortgage or charge | 17 March 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| AUD - Auditor's letter of resignation | 01 August 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2002 | |
| RESOLUTIONS - N/A | 28 September 2001 | |
| RESOLUTIONS - N/A | 28 September 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363a - Annual Return | 10 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2001 | |
| 353 - Register of members | 10 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 395 - Particulars of a mortgage or charge | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 13 August 1998 | |
| 395 - Particulars of a mortgage or charge | 31 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 January 1998 | |
| 287 - Change in situation or address of Registered Office | 21 November 1997 | |
| 225 - Change of Accounting Reference Date | 14 October 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 395 - Particulars of a mortgage or charge | 12 February 1997 | |
| 395 - Particulars of a mortgage or charge | 07 January 1997 | |
| 395 - Particulars of a mortgage or charge | 23 November 1996 | |
| 395 - Particulars of a mortgage or charge | 23 August 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| MEM/ARTS - N/A | 14 August 1996 | |
| 123 - Notice of increase in nominal capital | 14 August 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 395 - Particulars of a mortgage or charge | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1996 | |
| RESOLUTIONS - N/A | 30 January 1996 | |
| 123 - Notice of increase in nominal capital | 30 January 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AUD - Auditor's letter of resignation | 14 August 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| 395 - Particulars of a mortgage or charge | 01 August 1995 | |
| 395 - Particulars of a mortgage or charge | 30 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1995 | |
| 123 - Notice of increase in nominal capital | 06 June 1995 | |
| 395 - Particulars of a mortgage or charge | 10 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| RESOLUTIONS - N/A | 03 November 1994 | |
| RESOLUTIONS - N/A | 03 November 1994 | |
| RESOLUTIONS - N/A | 03 November 1994 | |
| RESOLUTIONS - N/A | 03 November 1994 | |
| RESOLUTIONS - N/A | 03 November 1994 | |
| 123 - Notice of increase in nominal capital | 03 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
| 288 - N/A | 28 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| 287 - Change in situation or address of Registered Office | 21 October 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 395 - Particulars of a mortgage or charge | 26 August 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1994 | |
| CERTNM - Change of name certificate | 07 July 1994 | |
| 288 - N/A | 11 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| 288 - N/A | 25 February 1992 | |
| 288 - N/A | 16 October 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| 123 - Notice of increase in nominal capital | 03 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1991 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 287 - Change in situation or address of Registered Office | 03 August 1990 | |
| NEWINC - New incorporation documents | 23 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over proceeds of aircraft slot dealing | 04 January 2007 | Fully Satisfied |
N/A |
| Charge over proceeds of aircraft slot dealing | 06 October 2006 | Fully Satisfied |
N/A |
| Assignment of insurances | 22 July 2005 | Fully Satisfied |
N/A |
| Engine assignment agreement | 28 April 2005 | Fully Satisfied |
N/A |
| Deed of assignment | 28 April 2005 | Fully Satisfied |
N/A |
| A deed of mortgage | 22 March 2005 | Fully Satisfied |
N/A |
| An assignment of insurance proceeds | 22 March 2005 | Fully Satisfied |
N/A |
| Assignment of insurances | 24 September 2003 | Fully Satisfied |
N/A |
| Assignment of insurances | 06 March 2003 | Fully Satisfied |
N/A |
| An assignment of insurances | 26 February 2003 | Fully Satisfied |
N/A |
| Assignment of insurances relating to one airbus A320-200 aircraft with manufacturer's serial number 1194 | 25 April 2000 | Fully Satisfied |
N/A |
| Debenture | 24 July 1998 | Fully Satisfied |
N/A |
| Floating charge | 30 December 1997 | Fully Satisfied |
N/A |
| Floating charge | 02 April 1997 | Fully Satisfied |
N/A |
| Debenture | 30 January 1997 | Fully Satisfied |
N/A |
| Debenture | 18 December 1996 | Fully Satisfied |
N/A |
| Debenture | 07 November 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 14 August 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 07 June 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 23 April 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 21 July 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 June 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 28 December 1994 | Fully Satisfied |
N/A |
| Aircraft lease agreement | 09 August 1994 | Fully Satisfied |
N/A |
