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BSAC INTERNATIONAL LIMITED

Company number 02084663

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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)
07 Jun 2024 AA Accounts for a small company made up to 31 December 2023
28 May 2024 CH01 Director's details changed for Mr Richard Pettif on 28 May 2024
28 May 2024 AP01 Appointment of Mr Richard Pettif as a director on 11 May 2024
28 May 2024 AP01 Appointment of Miss Catherine Anna Haworth as a director on 11 May 2024
28 May 2024 TM01 Termination of appointment of Geoffrey Michael Duggan as a director on 11 May 2024
28 May 2024 TM01 Termination of appointment of David Ralph Pape Brander as a director on 11 May 2024
28 May 2024 TM01 Termination of appointment of Paul Terence Tarn as a director on 11 May 2024
28 May 2024 TM01 Termination of appointment of Janos Jozeff Almos Suto as a director on 11 May 2024
10 Apr 2024 AP01 Appointment of Mr Alistair Dickson as a director on 16 March 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 AP01 Appointment of Ms Carline Deal as a director on 14 May 2023
25 May 2023 AP01 Appointment of Ms Emma James as a director on 14 May 2023
25 May 2023 AP01 Appointment of Mr David Bell as a director on 14 May 2023
25 May 2023 TM01 Termination of appointment of Rachel Lesley Quinn as a director on 14 May 2023
25 May 2023 TM01 Termination of appointment of Yohanna Weber as a director on 14 May 2023
25 May 2023 TM01 Termination of appointment of Elaine Player as a director on 14 May 2023
25 May 2023 TM01 Termination of appointment of Rob Mason as a director on 14 May 2023
25 May 2023 TM01 Termination of appointment of Robin James Johnston Kirkpatrick as a director on 14 May 2023
25 May 2023 TM01 Termination of appointment of Rachael Brown as a director on 14 May 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Jan 2023 AP01 Appointment of Mr Robin Kirkpatrick as a director on 19 November 2022
03 Jan 2023 AP01 Appointment of Ms Yohanna Weber as a director on 19 November 2022