BRITISH AMERICAN RAILWAY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/07/2022 July 2020 | DISS40 (DISS40(SOAD)) |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 21/07/2021 July 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCONVILLE |
| 31/12/1931 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1917 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 24/01/1824 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066410190002 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066410190003 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR HUGH MICHAEL MCCONVILLE |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARCIA HANSON |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066410190003 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066410190002 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUSATH |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSATH |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED GARCIA JULIAN HANSON |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED CHRISTOPHER ROPER |
| 02/04/092 April 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 |
| 16/12/0816 December 2008 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY EDWIN ELLIS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN BUSATH |
| 08/10/088 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED STEPHEN GREGORY |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY APPOINTED EDWIN ELLIS |
| 08/07/088 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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