BRITISH AMERICAN SHARED SERVICES LIMITED
Company number 04048887
- Company Overview for BRITISH AMERICAN SHARED SERVICES LIMITED (04048887)
- Filing history for BRITISH AMERICAN SHARED SERVICES LIMITED (04048887)
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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) |
|---|---|---|---|
| 04 Sep 2024 | AP04 | Appointment of Bats Limited as a secretary on 3 September 2024 | |
| 03 Sep 2024 | TM02 | Termination of appointment of Christopher Worlock as a secretary on 3 September 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 29 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 May 2024 | TM01 | Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023 | |
| 17 Oct 2023 | AP01 | Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 16 October 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 26 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | AP01 | Appointment of Ekaterina Strong as a director on 1 April 2023 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Gregory Aris as a director on 7 September 2022 | |
| 10 Aug 2022 | AP03 | Appointment of Christopher Worlock as a secretary on 10 August 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 13 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Dec 2021 | TM02 | Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 13 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Sep 2020 | AP03 | Appointment of Peter Mccormack as a secretary on 14 September 2020 | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Sep 2020 | AP01 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 30 July 2020 | |
| 08 Sep 2020 | AP02 | Appointment of Ridirectors Limited as a director on 30 July 2020 | |
| 08 Sep 2020 | ANNOTATION |
Rectified The AP01 was removed from the public register on 02/06/2021 because it was invalid or ineffective.
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| 08 Sep 2020 | AP01 | Appointment of Mr Gregory Aris as a director on 30 July 2020 | |
| 08 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 08 Aug 2020 | TM01 | Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 | |
| 08 Aug 2020 | TM01 | Termination of appointment of Noelle Colfer as a director on 31 March 2020 |