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BRITISH AMERICAN SHARED SERVICES LIMITED

Company number 04048887

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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 Oct 2023 AP01 Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 16 October 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 Apr 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Ekaterina Strong as a director on 1 April 2023
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
10 Aug 2022 AP03 Appointment of Christopher Worlock as a secretary on 10 August 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
13 May 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
25 Sep 2020 AP03 Appointment of Peter Mccormack as a secretary on 14 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 30 July 2020
08 Sep 2020 AP02 Appointment of Ridirectors Limited as a director on 30 July 2020
08 Sep 2020 ANNOTATION Rectified The AP01 was removed from the public register on 02/06/2021 because it was invalid or ineffective.
08 Sep 2020 AP01 Appointment of Mr Gregory Aris as a director on 30 July 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
08 Aug 2020 TM01 Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020
08 Aug 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
17 Sep 2019 TM01 Termination of appointment of Jill Watkis as a director on 17 September 2019
17 Sep 2019 AP01 Appointment of Ms Noelle Colfer as a director on 17 September 2019
13 Aug 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 31 July 2019