BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
Company number 04224611
- Company Overview for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611)
- Filing history for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611)
- People for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611)
- More for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611)
| 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 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 21 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 03 Apr 2023 | AP01 | Appointment of Ekaterina Strong as a director on 1 April 2023 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
| 22 Jun 2022 | AP03 | Appointment of Christopher Worlock as a secretary on 22 June 2022 | |
| 17 Jun 2022 | AP01 | Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Carola Wiegand as a director on 30 May 2022 | |
| 03 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 14 December 2021
|
|
| 08 Dec 2021 | TM02 | Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 05 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Mar 2021 | RP04AP01 | Second filing for the appointment of Ms Carola Wiegand as a director | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Sep 2020 | TM01 | Termination of appointment of Steven Glyn Dale as a director on 27 August 2020 | |
| 04 Sep 2020 | TM01 | Termination of appointment of Jerome Bruce Abelman as a director on 27 August 2020 | |
| 04 Sep 2020 | AP03 | Appointment of Mr Peter Mccormack as a secretary on 26 August 2020 | |
| 04 Sep 2020 | AP02 | Appointment of Ridirectors Limited as a director on 27 August 2020 | |
| 04 Sep 2020 | AP01 |
Appointment of Ms Carola Wiegand as a director on 27 August 2020
|
|
| 08 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 24 Jan 2020 | TM02 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 |