| Date | Description |
|---|
| 2024-04-07 |
delete address WATERSIDE PO BOX 365 SPEEDBIRD WAY HARMONDSWORTH UB7 0GB |
| 2024-04-07 |
insert address WATERSIDE SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM UB7 0GB |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH AIRWAYS PLC |
| 2023-03-27 |
update statutory_documents CESSATION OF BA NUMBER ONE LIMITED AS A PSC |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NESSA MC NEELA |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALAN HORWOOD |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED NESSA MC NEELA |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHILCOX |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED AMRIT KAUR BHOGAL |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIBBS |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN CHRISTOPHER GIBBS |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA NAPIER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE NAPIER |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED SIMON PHILCOX |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOWICK |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYLENE KENDALL |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 2015-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-19 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 02/06/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-20 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED GAYLENE JENNEFER KENDALL |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW IAN FLEMING |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRENCH |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 51101 - Scheduled passenger air transport |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-03-25 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM HOWICK |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED ALAN KERR BUCHANAN |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAMS |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SWIFT |
| 2012-05-22 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
2 LAMBS PASSAGE
LONDON
EC1Y 8BB
UNITED KINGDOM |
| 2012-05-22 |
update statutory_documents SECRETARY APPOINTED KULBINDER KAUR DOSANJH |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOLLIFFE |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 2012-05-17 |
update statutory_documents COMPANY NAME CHANGED ACOPERCO LIMITED
CERTIFICATE ISSUED ON 17/05/12 |
| 2012-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |