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BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Company number 04224611

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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 Jun 2014 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
09 Jun 2014 TM02 Termination of appointment of Sallie Ellis as a secretary
03 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 36,383,964
09 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AP03 Appointment of Miss Sallie Ellis as a secretary
25 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Terrence Donald Mcconnell on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Philip John Colman on 24 June 2013
14 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 36,383,964
13 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 6,383,964
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mr Terence Donald Mcconnell as a director
03 Oct 2011 AP01 Appointment of Mr Philip John Colman as a director
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
25 Jun 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
20 Aug 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 share allotment 17/08/2009
24 Jun 2009 363a Return made up to 29/05/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007