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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)
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
16 Oct 2013 TM01 Termination of appointment of Arthur Haynes as a director
29 Jul 2013 AP01 Appointment of Mr David Bell as a director