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

Company number FC025573

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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)
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
  • ANNOTATION Clarification This form has been second filed in respect of form os CH02 registered on 29/04/2021
29 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 30/07/17
  • ANNOTATION Clarification a second filed form os CH02 has been registered in respect of this form on 03/08/2021
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
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