BBA OVERSEAS HOLDINGS LIMITED

Company number 00885456

Date	Type	Description	View / Download
08 Jun 2017	CS01	01/06/17 Statement of Capital gbp 2227144134.0 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 12/10/2017.	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,227,144,134	(7 pages)
01 Jun 2016	TM01	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016	(1 page)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 2,227,144,133	(5 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 2,227,144,133.00	(5 pages)
22 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/11/2015 and has an allotment date of 06/11/2015	(7 pages)
22 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/11/2015 and has an allotment date of 06/11/2015	(7 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 820,491,772 ANNOTATION Clarification a Second filed SH01 is registered on 22/12/2015	(6 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 820,491,773 ANNOTATION Clarification a Second filed SH01 is registered on 22/12/2015	(5 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Autho sha cap 29/10/2015	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 820,491,772	(8 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jul 2014	AP01	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Mark Hoad as a director on 30 June 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 820,491,772	(9 pages)
20 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard	(5 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 820,491,772	(5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Sep 2013	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director	(2 pages)

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