THE BRITISH-AMERICAN PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Hon Thomas James Robert Borwick as a director on 2024-12-10 |
| 03/06/253 June 2025 | Termination of appointment of Michael Anthony Smeeth as a director on 2024-12-10 |
| 03/06/253 June 2025 | Termination of appointment of Sarah Gee as a director on 2025-01-27 |
| 03/06/253 June 2025 | Termination of appointment of Simon Philip Barratt as a director on 2025-01-27 |
| 22/05/2522 May 2025 | Appointment of Kirk James Torrance as a director on 2023-11-30 |
| 21/05/2521 May 2025 | Appointment of Natalie Levina Creary as a director on 2023-11-30 |
| 21/05/2521 May 2025 | Appointment of Mr Timothy Rodger Nelson as a director on 2024-12-10 |
| 21/05/2521 May 2025 | Appointment of Samuel David Coates as a director on 2022-10-19 |
| 21/05/2521 May 2025 | Appointment of Ms Bindiya Karia as a director on 2024-02-22 |
| 21/05/2521 May 2025 | Appointment of Mr Dominic John Dyer as a director on 2022-11-17 |
| 21/05/2521 May 2025 | Appointment of Mursal Hedayat as a director on 2024-12-10 |
| 21/05/2521 May 2025 | Appointment of Ngunan Maureen Adamu as a director on 2023-11-30 |
| 11/04/2511 April 2025 | Appointment of Mr Herbert Shotan Enmarch-Williams as a director on 2025-04-08 |
| 11/04/2511 April 2025 | Appointment of Mr Sean Brian Anstee as a director on 2025-04-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Termination of appointment of Lee Anthony Omar as a director on 2022-10-23 |
| 30/11/2230 November 2022 | Appointment of Mr Simon Barratt as a director on 2022-10-23 |
| 30/11/2230 November 2022 | Appointment of Sarah Gee as a director on 2022-10-23 |
| 30/11/2230 November 2022 | Termination of appointment of Lisa Margaret Henderson as a director on 2022-10-23 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH STAINTON |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILKINSON |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LOTTE JEFFS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE MONTAGU |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS ANDREA FIONA WESTALL |
| 04/01/194 January 2019 | DIRECTOR APPOINTED JASDEEP KAUR BHOGAL |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MS LISA HENDERSON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED BINDI KARIA |
| 04/01/194 January 2019 | DIRECTOR APPOINTED FLORA NEDELCU |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR GARRY EVERITT |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SMEETH |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCALLUM |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN MITCHELL |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HAANI HASNAIN |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRIFFITHS |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM BARCROFT |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PAUL JOHN TWIGGER PARR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 114 SALISBURY ROAD EALING LONDON W13 9TT |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED LOTTE JEFFS |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR CRAIG WILKINSON |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MRS ALISON LOUISE GRIFFITHS |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DALMENY |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLEMECY BURTON-HILL |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA STREETS |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HAY |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEW |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRIFFITHS |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED DR BELA ARORA |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED ELISABETH STAINTON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MS CLARE MONTAGU |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED SAM JOSEPH RAMSEY BARCROFT |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED SUZANNE LOUISE HAY |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS KAREN LOUISE MITCHELL |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDITH LUSH |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PITTS |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKLEY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED DR JOHN PATRICK ARTHUR BEW |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MS GILLIAN MCCALLUM |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE GRIFFITHS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED CLEMECY BURTON-HILL |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNIX |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | 08/11/15 NO MEMBER LIST |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON ROSS |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MACKINNON |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMEETH |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEGRAVE |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED ROBERT JOHN BECKLEY |
| 22/04/1522 April 2015 | ADOPT ARTICLES 09/11/2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED CHRISTIAN MAY |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JULIA BARBARA TAYLOR STREETS |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED LADY CAROLINE JULIA DALMENY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | 08/11/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MR HAANI UL HASNAIN |
| 12/07/1412 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED NICOLA SUSAN PITTS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES |
| 26/11/1326 November 2013 | 08/11/13 NO MEMBER LIST |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MITCHELL |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA GELFAND |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LARA CARMONA |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED SARA GELFAND |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KANTER |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BAINES / 08/11/2009 |
| 21/11/1221 November 2012 | 08/11/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MANNIX / 04/05/2011 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED STEPHEN ROBERT ARTHUR COLEGRAVE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED ROWAN DOROTHY MACKINNON |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED LARA NAOMI CARMONA |
| 18/07/1218 July 2012 | ARTICLES OF ASSOCIATION |
| 18/07/1218 July 2012 | ALTER ARTICLES 24/03/2011 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SOUTHERN |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR AARON ROSS |
| 09/02/129 February 2012 | DIRECTOR APPOINTED SARAH SOUTHERN |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MICHAEL ANTHONY SMEETH |
| 25/01/1225 January 2012 | 08/11/11 NO MEMBER LIST |
| 25/01/1225 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1225 January 2012 | SAIL ADDRESS CREATED |
| 24/01/1224 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 08/11/2011 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KATE WIGGS |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GLASSEY |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE GUPTA |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JEPSON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE NOSEGBE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED KATHLEEN KING |
| 08/06/118 June 2011 | DIRECTOR APPOINTED STEVE MANNIX |
| 02/06/112 June 2011 | DIRECTOR APPOINTED EDITH MARGARET GORMAN LUSH |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL MOKADES |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY REYNOLDS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RITA SINGH |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA PINKNEY |
| 04/02/114 February 2011 | DIRECTOR APPOINTED CLLR FLORENCE DAUTA NOSEGBE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED RITA SINGH |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED RAPHAEL ALEXANDER STERN MOKADES |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MENDOZA |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA HENDERSON |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHURCHWELL |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES WATKINS |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNOR |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT WNMARCH-WILLIAMS |
| 18/11/1018 November 2010 | 08/11/10 NO MEMBER LIST |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY MARCUS |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ELIZABETH ANNE KANTER |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CAROLINE REYNOLDS / 22/01/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED KATE WIGGS |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PAULINE MARCUS / 18/12/2009 |
| 21/12/0921 December 2009 | 08/11/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR APPOINTED OLIVIA CLARE PINKNEY |
| 08/12/098 December 2009 | DIRECTOR APPOINTED JOHN MARTIN BAINES |
| 01/12/091 December 2009 | DIRECTOR APPOINTED KAREN LOUISE MITCHELL |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RISHI SAHA |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVE HAINES |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE HILL |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNIX |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DYER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCY WINSKELL |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED RISHI SANTANU SAHA |
| 01/07/091 July 2009 | DIRECTOR APPOINTED SALLY CAROLINE REYNOLDS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED REVEREND JOANNA ELIZABETH JEPSON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DUNCAN RICHARD GLASSEY |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DR ALAN LAURENCE MENDOZA |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MILES SPENCER WATKINS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MILLS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA HOGGETT |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 08/11/08 |
| 08/10/088 October 2008 | ADOPT MEM AND ARTS 24/09/2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MILLS / 06/10/2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HILL / 06/10/2008 |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LUCY MARCUS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 08/11/07 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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