BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/09/244 September 2024 | Appointment of Bats Limited as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Christopher Worlock as a secretary on 2024-09-03 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 03/04/233 April 2023 | Appointment of Ekaterina Strong as a director on 2023-04-01 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2021-12-14 |
| 08/12/218 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 04/09/204 September 2020 | CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MS CAROLA WIEGAND |
| 04/09/204 September 2020 | SECRETARY APPOINTED MR PETER MCCORMACK |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLMAN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL |
| 08/06/168 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DONALD MCCONNELL / 01/06/2015 |
| 03/06/153 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH GRIFFITHS / 01/01/2015 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 09/06/149 June 2014 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 03/06/143 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | SECRETARY APPOINTED MISS SALLIE ELLIS |
| 25/06/1325 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DONALD MCCONNELL / 24/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLMAN / 24/06/2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 36383964 |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 6383964 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR TERENCE DONALD MCCONNELL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PHILIP JOHN COLMAN |
| 03/06/113 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
| 25/06/1025 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | ADOPT ARTICLES 17/08/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY ANNE GIRLING |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POTTER |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 16/04/2008 |
| 17/01/0817 January 2008 | ARTICLES OF ASSOCIATION |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED BRITISH AMERICAN ENTERPRISES LIM ITED CERTIFICATE ISSUED ON 16/01/08 |
| 01/06/071 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | S80A AUTH TO ALLOT SEC 21/10/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED PRECIS (2038) LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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