BA PROJECT MANAGEMENT SERVICES LTD

Company number 10956507

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(1 page)
07 Feb 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 Sep 2019	PSC05	Change of details for Russell & Parker Limited as a person with significant control on 4 June 2018	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
25 Sep 2019	AD01	Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to Acre House 11/15 William Road London NW1 3ER on 25 September 2019	(1 page)
30 May 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
02 Apr 2019	TM01	Termination of appointment of Tessa Hockaday as a director on 2 April 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from 5a Whytecliffe Road South Purley Surrey CR8 2AY England to Crown House Old Gloucester Street London WC1N 3AX on 2 April 2019	(1 page)
01 Apr 2019	PSC05	Change of details for Russell & Parker Limited as a person with significant control on 28 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Rishi Bansal as a director on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Mark Copson as a director on 28 March 2019	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Jason Michaal Marshall as a director on 3 October 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
10 Jul 2018	PSC07	Cessation of Jason Michael Marshall as a person with significant control on 4 June 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Niall Patrick Connolly as a person with significant control on 4 June 2018	(1 page)
10 Jul 2018	PSC02	Notification of Russell & Parker Limited as a person with significant control on 4 June 2018	(2 pages)
07 Jul 2018	AP01	Appointment of Ms Tessa Hockaday as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Rishi Bansal as a director on 6 July 2018	(2 pages)
26 Jun 2018	AD01	Registered office address changed from Jubilee House Townsend Lane London London NW9 8TZ United Kingdom to 5a Whytecliffe Road South Purley Surrey CR8 2AY on 26 June 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Niall Patrick Connolly as a director on 22 March 2018	(1 page)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 20	(3 pages)