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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)
03 Jan 2019 AP01 Appointment of Sally Katrina Goldsmith as a director on 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/01/2019.
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Nov 2014 MR01 Registration of charge 042767080004, created on 12 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 CH01 Director's details changed for Mr Kevin Mark Needham on 1 September 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jun 2012 TM02 Termination of appointment of Elizabeth Burch as a secretary
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Kevin Mark Needham on 24 August 2010
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 24/08/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 August 2008