BRITISH AIRWAYS ENGINEERING WALES LIMITED: Filings

  • Overview

    Company NameBRITISH AIRWAYS ENGINEERING WALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02204178
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH AIRWAYS ENGINEERING WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Cathryn Scott as a director on Jan 22, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed british airways maintenance cardiff LIMITED\certificate issued on 18/11/25
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2025

    RES15

    Change of name notice

    4 pagesCONNOT

    Termination of appointment of Brian Parcell as a director on Sep 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    127 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Shenton Hill as a director on Aug 01, 2025

    1 pagesTM01

    legacy

    124 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    122 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024

    1 pagesAD01

    Appointment of Daniel Shenton Hill as a director on Nov 21, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0