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BBA INTERNATIONAL INVESTMENTS, S.A.R.L.

Company number FC025571

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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)
19 Jul 2024	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2022	OSCH01	Details changed for a UK establishment - BR012130 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,24 June 2022	View PDF Details changed for a UK establishment - BR012130 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,24 June 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	OSAP01	Appointment of Chen Qu as a director on 25 April 2022	View PDF Appointment of Chen Qu as a director on 25 April 2022 - link opens in a new window - 3 pages (3 pages)
04 May 2022	OSTM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	View PDF Termination of appointment of Jennifer Chase as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	OSTM01	Termination of appointment of Mark Dawkins as a director on 25 April 2022	View PDF Termination of appointment of Mark Dawkins as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
08 Oct 2021	OSCH03	Director's details changed for Jennifer Chase on 16 September 2021	View PDF Director's details changed for Jennifer Chase on 16 September 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	OSAP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	View PDF Appointment of Mr John Angus Smith as a director on 30 September 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	OSTM01	Termination of appointment of David John Mark Blizzard as a director on 30 September 2021	View PDF Termination of appointment of David John Mark Blizzard as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths ANNOTATION Clarification This form has been second filed in respect of form os CH02 registered on 29/04/2021	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths ANNOTATION Clarification This form has been second filed in respect of form os CH02 registered on 29/04/2021 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	OSCH02	Details changed for an overseas company - Ic Change 05/02/16
29 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
29 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec ANNOTATION Clarification a second filed form os CH02 has been registered in respect of this form on 03/08/2021	View PDF Details changed for an overseas company - Change in Accounts Details Ec ANNOTATION Clarification a second filed form os CH02 has been registered in respect of this form on 03/08/2021 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Nov 2018	OSAP01	Appointment of Mr David John Mark Blizzard as a director on 5 October 2018	View PDF Appointment of Mr David John Mark Blizzard as a director on 5 October 2018 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	OSCC01	Alteration of constitutional documents on 10 September 2018	View PDF Alteration of constitutional documents on 10 September 2018 - link opens in a new window - 29 pages (29 pages)
17 Oct 2018	OSTM01	Termination of appointment of James Richard Watson Robson as a director on 5 October 2018	View PDF Termination of appointment of James Richard Watson Robson as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	OSTM01	Termination of appointment of David Crook as a director on 31 July 2018	View PDF Termination of appointment of David Crook as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	OSAP01	Appointment of Jennifer Chase as a director on 31 July 2018	View PDF Appointment of Jennifer Chase as a director on 31 July 2018 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

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