BRITISH AMERICAN SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | 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 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of Anthony Michael Hardy Cohn as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2023-10-16 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Ekaterina Strong as a director on 2023-04-01 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
| 08/09/208 September 2020 | CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR GREGORY ARIS |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES RUSH |
| 08/09/208 September 2020 | |
| 08/08/208 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
| 08/08/208 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL WATKIS |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MS NOELLE COLFER |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MRS JILL WATKIS |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR SANJAY PATEL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKKER |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLMAN |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ROBERT JAMES CASEY |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED RICHARD REMON BAKKER |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | AUDITOR'S RESIGNATION |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLMAN / 09/06/2014 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLMAN / 09/06/2014 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR PHILIP JOHN COLMAN |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DONALD MCCONNELL / 14/07/2011 |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DAVISON / 28/11/2011 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR PETER CHARLES DAVISON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCIO FERNANDES |
| 26/08/1126 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNRO |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
| 24/09/1024 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUDLEY KEITH SHAW ASHTON / 01/03/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAEME MUNRO / 01/03/2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR MARCIO EDUARDO FERNANDES |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/104 February 2010 | ADOPT ARTICLES 19/01/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWSON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR SIMON DUDLEY KEITH SHAW ASHTON |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR ALEXANDER GRAEME MUNRO |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC HOLLAND |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LUCAS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP COOK |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOWTHER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
| 18/06/0818 June 2008 | SECRETARY APPOINTED RICHARD CORDESCHI |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARL STEYN |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR MURRAY GILLILAND CHARLES ANDERSON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ANNE GIRLING |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED AKKADE LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: RIVERSIDE HOUSE RIVERSIDE WALK WINDSOR BERKSHIRE SL4 1NA |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED PRECIS (1924) LIMITED CERTIFICATE ISSUED ON 12/01/01 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company