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BBA SHIPPING & TRANSPORT LIMITED

Company number 04276708

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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)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 May 2024	PSC04	Change of details for Mrs Leanne Needham as a person with significant control on 30 April 2024	View PDF Change of details for Mrs Leanne Needham as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC04	Change of details for Mr Kevin Mark Needham as a person with significant control on 30 April 2024	View PDF Change of details for Mr Kevin Mark Needham as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 042767080005, created on 18 April 2024	View PDF Registration of charge 042767080005, created on 18 April 2024 - link opens in a new window - 16 pages (16 pages)
22 Feb 2024	PSC04	Change of details for Mr Kevin Mark Needham as a person with significant control on 22 February 2024	View PDF Change of details for Mr Kevin Mark Needham as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Leanne Needham as a person with significant control on 22 February 2024	View PDF Notification of Leanne Needham as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2023	CH01	Director's details changed for Sandra Elizabeth Read on 30 September 2020	View PDF Director's details changed for Sandra Elizabeth Read on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 90	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 90 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
05 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
29 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/08/2016	View PDF Second filing of Confirmation Statement dated 24/08/2016 - link opens in a new window - 7 pages (7 pages)
11 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jan 2019	AP01	Appointment of Sandra Elizabeth Read as a director on 31 December 2018	View PDF Appointment of Sandra Elizabeth Read as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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BBA SHIPPING & TRANSPORT LIMITED

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