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) |
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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 |