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BBA OVERSEAS HOLDINGS LIMITED

Company number 00885456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2022 AP01 Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
20 Dec 2021 MR01 Registration of charge 008854560005, created on 30 November 2021
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MR01 Registration of charge 008854560004, created on 30 November 2021
14 Dec 2021 MR01 Registration of charge 008854560003, created on 30 November 2021
09 Dec 2021 MR01 Registration of charge 008854560002, created on 30 November 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 AP01 Appointment of Mr John Angus Smith as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
16 Sep 2021 CH01 Director's details changed for Jennifer Chase on 16 September 2021
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2020
  • GBP 2,227,144,135
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 2,227,144,135
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 TM01 Termination of appointment of James Richard Watson Robson as a director on 5 October 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
09 Apr 2018 AP01 Appointment of Jennifer Chase as a director on 6 April 2018
12 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 01/06/2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 TM01 Termination of appointment of Simon Charles Conrad Pryce as a director on 30 June 2017