- Company Overview for BBA US INVESTMENTS, S.A.R.L. (FC025573)
- Filing history for BBA US INVESTMENTS, S.A.R.L. (FC025573)
- People for BBA US INVESTMENTS, S.A.R.L. (FC025573)
- UK establishments for BBA US INVESTMENTS, S.A.R.L. (FC025573)
- More for BBA US INVESTMENTS, S.A.R.L. (FC025573)
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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17 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
08 Jul 2022 | OSCH01 | Details changed for a UK establishment - BR012293 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,24 June 2022 | |
06 Jun 2022 | OSAP01 | Appointment of Frederik Christoffel De Jongh as a director on 25 April 2022 | |
09 May 2022 | OSTM01 | Termination of appointment of Mark Dawkins as a director on 25 April 2022 | |
04 May 2022 | OSTM01 | Termination of appointment of Jennifer Chase as a director on 25 April 2022 | |
30 Dec 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
02 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Oct 2021 | OSCH03 | Director's details changed for Jennifer Chase on 16 September 2021 | |
07 Oct 2021 | OSAP01 | Appointment of Mr John Angus Smith as a director on 30 September 2021 | |
07 Oct 2021 | OSTM01 | Termination of appointment of David John Mark Blizzard as a director on 30 September 2021 | |
03 Aug 2021 | OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths
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29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Ic Change 30/07/17
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29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Nov 2018 | OSAP01 | Appointment of David John Mark Blizzard as a director on 5 October 2018 | |
09 Nov 2018 | OSCC01 | Alteration of constitutional documents on 10 September 2018 | |
17 Oct 2018 | OSTM01 | Termination of appointment of James Richard Watson Robson as a director on 5 October 2018 | |
17 Aug 2018 | OSTM01 | Termination of appointment of David Crook as a director on 31 July 2018 | |
17 Aug 2018 | OSAP01 | Appointment of Jennifer Chase as a director on 31 July 2018 | |
08 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jun 2017 | OSAP01 | Appointment of Mr James Richard Watson Robson as a director on 31 May 2017 | |
20 Jun 2017 | OSTM01 | Termination of appointment of Michael Andrew Powell as a director on 31 May 2017 |