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BSA GUNS (UK) LIMITED

Company number 02003295

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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)
26 Jun 2018 TM02 Termination of appointment of Jorgina Elias as a secretary on 25 June 2018
26 Jun 2018 AP03 Appointment of Mr Mohammed Suleman as a secretary on 25 June 2018
27 Sep 2017 AP01 Appointment of Mr Keith Thomas Higginbotham as a director on 13 September 2017
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 MR01 Registration of charge 020032950003, created on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Victor Ramon Tresserras as a director on 4 September 2017
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 PSC05 Change of details for Gamo Outdoor, S.L. as a person with significant control on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from Armoury Road Small Heath Birmingham B11 2PP to Armoury Road Small Heath Birmingham B11 2PP on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Simon David Moore on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Javier Mendez on 19 April 2017
19 Apr 2017 CH03 Secretary's details changed for Miss Jorgina Elias on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Victor Ramon Tresserras on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Javier Mendez on 19 April 2017
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 May 2016 AP03 Appointment of Miss Jorgina Elias as a secretary on 26 April 2016
04 May 2016 TM02 Termination of appointment of Peter Jeremy Knights as a secretary on 26 April 2016
04 May 2016 TM01 Termination of appointment of Antonio Gomez as a director on 26 April 2016
04 May 2016 AP01 Appointment of Mr Javier Mendez as a director on 26 April 2016
10 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 890,000
15 Apr 2015 AA Accounts for a small company made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 890,000
08 Apr 2014 AA Accounts for a small company made up to 31 December 2013
23 Oct 2013 AA Accounts for a small company made up to 31 December 2012