BAA Jet Management Limited — Filings & Documents (151)
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(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-09 · Other
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-04 · Charges
(E)Instrument
2023-05-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-04 · Charges
(E)Instrument
2023-05-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-13 · Charges
(E)Instrument
2022-10-13 · Other
(E)Certificate of Registration of Charge
2022-10-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-10 · Charges
(E)Instrument
2022-10-10 · Other
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-05 · Charges
(E)Instrument
2021-10-05 · Other
(E)Certificate of Registration of Charge
2021-10-05 · Charges
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-17 · Charges
(E)Instrument
2020-07-17 · Other
(E)Certificate of Registration of Charge
2020-07-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-04-28 · Charges
(E)Instrument
2020-04-28 · Other
(E)Certificate of Registration of Charge
2020-04-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-28 · Charges
(E)Instrument
2019-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-30 · Address Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-02 · Charges
(E)Instrument
2019-01-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-24 · Charges
(E)Instrument
2018-12-24 · Other
(E)Amended document
2018-11-14 · Other
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-28 · Charges
(E)Instrument
2018-02-28 · Other
(E)Certificate of Registration of Charge
2018-02-28 · Charges
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-03 · Charges
(E)Instrument
2017-04-03 · Other
(E)Certificate of Registration of Charge
2017-04-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-15 · Charges
(E)Instrument
2017-03-15 · Other
(E)Certificate of Registration of Charge
2017-03-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-29 · Charges
(E)Instrument
2016-06-29 · Other
(E)Certificate of Registration of Charge
2016-06-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-22 · Memorandum & Articles
(E)Special resolution
2016-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-08 · Charges
(E)Instrument
2016-01-08 · Other
(E)Certificate of Registration of Charge
2016-01-08 · Charges
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-19 · Charges
(E)Instrument
2015-06-19 · Other
(E)Certificate of Registration of Charge
2015-06-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-03 · Charges
(E)Instrument
2014-12-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-22 · Share Related
(E)FSC1 - Return of Allotments
2013-02-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-16 · Charges
(E)Certificate of Registration of Charge
2012-05-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-04 | |
| (E)Instrument | Other | 2023-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-04 | |
| (E)Instrument | Other | 2023-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-13 | |
| (E)Instrument | Other | 2022-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-10 | |
| (E)Instrument | Other | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-05 | |
| (E)Instrument | Other | 2021-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-17 | |
| (E)Instrument | Other | 2020-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-28 | |
| (E)Instrument | Other | 2020-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-28 | |
| (E)Instrument | Other | 2019-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-02 | |
| (E)Instrument | Other | 2019-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-24 | |
| (E)Instrument | Other | 2018-12-24 | |
| (E)Amended document | Other | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-28 | |
| (E)Instrument | Other | 2018-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-03 | |
| (E)Instrument | Other | 2017-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-15 | |
| (E)Instrument | Other | 2017-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-29 | |
| (E)Instrument | Other | 2016-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-22 | |
| (E)Special resolution | Other | 2016-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-08 | |
| (E)Instrument | Other | 2016-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-19 | |
| (E)Instrument | Other | 2015-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-03 | |
| (E)Instrument | Other | 2014-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-16 |
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