BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Company number 05203401

Date	Type	Description	View / Download
15 Sep 2017	AP03	Appointment of Ms Janaki Biharilal Patel as a secretary on 15 September 2017	(2 pages)
15 Sep 2017	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 15 September 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
10 Mar 2017	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 1 March 2017	(2 pages)
10 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Jean-Pierre Andre Cussac as a director on 31 January 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Bruce David Beardmore as a director on 31 January 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Mr Jason Paul Allen as a director on 29 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Robert Gordon Barrie as a director on 31 March 2016	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 35,000,002	(8 pages)
13 Aug 2015	AP01	Appointment of Mr Mark Lindsay Burns as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Richard Alun John as a director on 31 July 2015	(1 page)
17 Nov 2014	CH01	Director's details changed for Mr Alexander Graeme Munro on 7 November 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 35,000,002	(8 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jul 2014	AP01	Appointment of Mr Alexander Graeme Munro as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Raj Bal as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 35,000,002	(8 pages)
28 Mar 2013	AP01	Appointment of Mr Richard Alun John as a director	(2 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 35,000,002	(3 pages)