BBA AVIATION LYNTON GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM AVIATION HOUSE SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE UNITED KINGDOM |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 09/11/159 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT MARCINIK / 24/08/2011 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED LYNTON GROUP LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MICHAEL FRIEDRICH LANGE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED IAIN FRASER MACLEOD |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER |
| 17/02/1017 February 2010 | ADOPT ARTICLES 03/02/2010 |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DANIEL VINCENT MARCINIK |
| 12/02/1012 February 2010 | ALTER ARTICLES 29/01/2010 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HALL |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MS RACHEL BAKER |
| 08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 28/02/2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 27/09/2008 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED GARETH HALL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY GARETH HALL |
| 20/08/0820 August 2008 | SECRETARY APPOINTED RACHEL BAKER |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 26/04/2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | S366A DISP HOLDING AGM 21/08/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: DENHAM AIRFIELD HANGER ROAD UXBRIDGE MIDDX UB9 5DF |
| 20/12/0020 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/06/007 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | £ NC 250000/5000000 23/12/97 |
| 22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 22/01/9822 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | AUDITOR'S RESIGNATION |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/961 March 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/9512 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 05/06/925 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 73 ELIZABETH STREET LONDON SW1W 9PJ |
| 04/02/924 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88 |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8816 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 26/08/8826 August 1988 | FIRST GAZETTE |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/85 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | NEW SECRETARY APPOINTED |
| 30/07/8630 July 1986 | SECRETARY RESIGNED |
| 22/09/8322 September 1983 | CERTIFICATE OF INCORPORATION |
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