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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)
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Aug 2016 AP01 Appointment of Mr Andrew Mark Shipley as a director on 30 July 2016
08 Aug 2016 TM01 Termination of appointment of Clare Peddie as a director on 30 July 2016
06 Jun 2016 AP01 Appointment of Mrs Clare Peddie as a director on 15 May 2016
06 Jun 2016 TM01 Termination of appointment of Christopher Brett Parker as a director on 15 May 2016
06 Jun 2016 AP01 Appointment of Miss Claire Howard as a director on 15 May 2016
06 Jun 2016 AP01 Appointment of Mrs Rachel Jacqueline Sharp as a director on 15 May 2016
06 Jun 2016 TM01 Termination of appointment of Eugene Farrell as a director on 15 May 2016
06 Jun 2016 TM01 Termination of appointment of David Bell as a director on 15 May 2016
06 Jun 2016 TM01 Termination of appointment of Margaret Frances Driscoll as a director on 15 May 2016
05 Oct 2015 TM01 Termination of appointment of Robert Baxter Higgie as a director on 16 May 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
08 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AP01 Appointment of Mr David Ralph Pape Brander as a director on 16 May 2015
19 May 2015 AP01 Appointment of Mr David William Lock as a director on 16 May 2015
19 May 2015 AP01 Appointment of Mr Ian Robert Furness as a director on 16 May 2015
19 May 2015 AP01 Appointment of Mr Edward Haynes as a director on 16 May 2015
19 May 2015 TM01 Termination of appointment of Sarah Jepson as a director on 16 May 2015
19 May 2015 TM01 Termination of appointment of Jeffrey Reed as a director on 16 May 2015
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
04 Aug 2014 TM01 Termination of appointment of Clare Peddie as a director on 10 May 2014
23 Jul 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Janos Jozeff Almos Suto as a director
16 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16
16 Oct 2013 TM01 Termination of appointment of Rachel Sharp as a director