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BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Company number 05203401

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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)
22 Feb 2013 TM01 Termination of appointment of William Wigmore as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Robert Gordon Barrie as a director
02 Aug 2012 TM01 Termination of appointment of James Short as a director
11 Jul 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
11 Jul 2012 TM02 Termination of appointment of Richard Cordeschi as a secretary
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Philip John Colman on 1 January 2010
02 Jun 2011 AP01 Appointment of William Wigmore as a director
02 Jun 2011 TM01 Termination of appointment of Ian Short as a director
12 Apr 2011 AP01 Appointment of James Allan Short as a director
12 Apr 2011 AP01 Appointment of Raj Paul Singh Bal as a director
12 Apr 2011 AP01 Appointment of Bruce David Beardmore as a director
12 Apr 2011 TM01 Termination of appointment of Paul Hanrahan as a director
24 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
08 Nov 2010 TM01 Termination of appointment of Simon Ashton as a director
26 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Philip John Colman on 1 March 2010
26 Aug 2010 CH01 Director's details changed for Mr Simon Dudley Keith Shaw Ashton on 1 March 2010
26 Aug 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
26 May 2010 AP01 Appointment of Paul Hanrahan as a director
01 Apr 2010 TM01 Termination of appointment of Henry Du Toit as a director
18 Feb 2010 AP01 Appointment of Mr Henry Van Kervel Du Toit as a director