British Airways Engineering Services Limited in Po Box 365 HARMONDSWORTH - UB7 0GB

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British Airways Engineering Services Limited HARMONDSWORTH

Founded in 1955, British Airways Engineering Services, classified under reg no. 00545942 is an active company. Currently registered at Waterside UB7 0GB, Harmondsworth the company has been in the business for sixty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Monday 31st March 2003.

Currently there are 2 directors in the the company, namely Alan B. and Keith W.. In addition one secretary - Alan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Airways Engineering Services Limited Address / Contact

Office Address	Waterside
Office Address2	Po Box 365
Town	Harmondsworth
Post code	UB7 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00545942
Date of Incorporation	Tue, 15th Mar 1955
Industry	Other supporting air transport
End of financial Year	31st March
Company age	69 years old
Account next due date	Mon, 31st Jan 2005 (7044 days after)
Account last made up date	Mon, 31st Mar 2003
Next confirmation statement due date	Wed, 26th Apr 2017 (2017-04-26)
Return last made up date	Mon, 12th Apr 2004

Company staff

Alan B.

Position: Director

Appointed: 17 April 2004

Keith W.

Position: Director

Appointed: 26 January 2004

Alan B.

Position: Secretary

Appointed: 27 February 2003

Leif W.

Position: Director

Appointed: 13 August 1997

Resigned: 17 April 2004

David R.

Position: Director

Appointed: 19 May 1997

Resigned: 30 April 2003

Brian P.

Position: Director

Appointed: 01 February 1996

Resigned: 28 February 1999

Ronald V.

Position: Director

Appointed: 01 November 1995

Resigned: 31 December 1997

Graham H.

Position: Director

Appointed: 01 November 1995

Resigned: 19 May 1997

David K.

Position: Director

Appointed: 01 November 1995

Resigned: 30 March 1998

Clive M.

Position: Director

Appointed: 30 September 1994

Resigned: 01 February 1996

Irving R.

Position: Director

Appointed: 30 September 1994

Resigned: 01 November 1995

David C.

Position: Director

Appointed: 30 September 1994

Resigned: 01 December 1995

Nicholas H.

Position: Director

Appointed: 30 September 1994

Resigned: 13 August 1997

Eamonn M.

Position: Director

Appointed: 04 May 1993

Resigned: 01 August 1994

Paul J.

Position: Secretary

Appointed: 08 November 1992

Resigned: 27 February 2003

Michael S.

Position: Director

Appointed: 08 November 1992

Resigned: 04 May 1993

Robert A.

Position: Director

Appointed: 08 November 1992

Resigned: 30 September 1994

Timothy R.

Position: Director

Appointed: 17 September 1992

Resigned: 08 November 1992

David H.

Position: Director

Appointed: 17 September 1992

Resigned: 08 November 1992

John M.

Position: Director

Appointed: 17 September 1992

Resigned: 08 November 1992

David Q.

Position: Secretary

Appointed: 12 April 1992

Resigned: 08 November 1992

Peter R.

Position: Director

Appointed: 12 April 1992

Resigned: 08 November 1992

Charles W.

Position: Director

Appointed: 12 April 1992

Resigned: 08 November 1992

Company filings

Filing category

Type		Category	Free download
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (11 pages)
363a	Period up to Thursday 20th April 2000 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (5 pages)
363a	Period up to Thursday 20th April 2000 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (11 pages)
363a	Period up to Monday 19th April 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (5 pages)
363a	Period up to Monday 19th April 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (12 pages)
363a	Period up to Tuesday 21st April 1998 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
363a	Period up to Tuesday 21st April 1998 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, January 1998	accounts	Free Download (11 pages)
363a	Period up to Wednesday 28th May 1997 - Annual return with full member list filed on: 28th, May 1997	annual return	Free Download (8 pages)
363a	Period up to Wednesday 28th May 1997 - Annual return with full member list filed on: 28th, May 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, November 1996	accounts	Free Download (11 pages)
363a	Period up to Friday 17th May 1996 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (7 pages)
363a	Period up to Friday 17th May 1996 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 3rd, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 3rd, January 1996	accounts	Free Download (10 pages)
363x	Return made up to 12/04/95; full list of members filed on: 19th, April 1995	annual return	Free Download (14 pages)
363x	Return made up to 12/04/95; full list of members filed on: 19th, April 1995	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 19th, April 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 19th, April 1995	annual return
363(353)	Location of register of members address changed filed on: 19th, April 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 19th, April 1995	annual return
AA	Accounts made up to Thursday 31st March 1994 filed on: 4th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 4th, October 1994	accounts
363x	Return made up to 12/04/94; full list of members filed on: 19th, April 1994	annual return
AA	Accounts made up to Wednesday 31st March 1993 filed on: 24th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 24th, January 1994	accounts
AA	Accounts made up to Saturday 31st October 1992 filed on: 5th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st October 1992 filed on: 5th, September 1993	accounts
363x	Return made up to 12/04/93; full list of members filed on: 21st, April 1993	annual return
225(1)	Accounting reference date shortened from 31/10 to 31/03 filed on: 17th, March 1993	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/03 filed on: 17th, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 3rd, November 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 3rd, November 1992	accounts
AA	Accounts made up to Tuesday 31st December 1991 filed on: 30th, July 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 30th, July 1992	accounts
363b	Annual return with complete shareholders list - up to Monday 11th May 1992 filed on: 11th, May 1992	annual return
AA	Accounts made up to Monday 31st December 1990 filed on: 5th, January 1992	accounts	Free Download
363a	Period up to Sunday 5th January 1992 - Annual return with full member list filed on: 5th, January 1992	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 5th, January 1992	accounts
363	Return made up to 12/04/90; full list of members filed on: 11th, April 1990	annual return
AA	Accounts made up to Sunday 31st December 1989 filed on: 11th, April 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 11th, April 1990	accounts
363	Return made up to 30/05/89; full list of members filed on: 22nd, August 1989	annual return
363	Return made up to 30/05/89; full list of members filed on: 22nd, August 1989	annual return	Free Download
AA	Accounts made up to Saturday 31st December 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 24th, July 1989	accounts
363	Return made up to 26/05/88; full list of members filed on: 2nd, September 1988	annual return
363	Return made up to 26/05/88; full list of members filed on: 2nd, September 1988	annual return	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, July 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, July 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 14th, September 1987	accounts	Free Download
363	Return made up to 02/06/87; full list of members filed on: 14th, September 1987	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 14th, September 1987	accounts
363	Return made up to 02/06/87; full list of members filed on: 14th, September 1987	annual return	Free Download
363	Return made up to 06/06/86; full list of members filed on: 8th, September 1986	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 8th, September 1986	accounts
363	Return made up to 06/06/86; full list of members filed on: 8th, September 1986	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 8th, September 1986	accounts	Free Download
363	Annual return made up to 23/05/79 filed on: 14th, July 1979	annual return	Free Download (4 pages)

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