BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Company number 04224611

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Ekaterina Strong as a director on 1 April 2023	View PDF Appointment of Ekaterina Strong as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AP03	Appointment of Christopher Worlock as a secretary on 22 June 2022	View PDF Appointment of Christopher Worlock as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022	View PDF Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Carola Wiegand as a director on 30 May 2022	View PDF Termination of appointment of Carola Wiegand as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 557,063,761	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 557,063,761 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Mar 2021	RP04AP01	Second filing for the appointment of Ms Carola Wiegand as a director	View PDF Second filing for the appointment of Ms Carola Wiegand as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Sep 2020	TM01	Termination of appointment of Steven Glyn Dale as a director on 27 August 2020	View PDF Termination of appointment of Steven Glyn Dale as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Jerome Bruce Abelman as a director on 27 August 2020	View PDF Termination of appointment of Jerome Bruce Abelman as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP03	Appointment of Mr Peter Mccormack as a secretary on 26 August 2020	View PDF Appointment of Mr Peter Mccormack as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP02	Appointment of Ridirectors Limited as a director on 27 August 2020	View PDF Appointment of Ridirectors Limited as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Ms Carola Wiegand as a director on 27 August 2020 ANNOTATION Second Filing a second filed AP01 was registered on 03.03.2021.	View PDF Appointment of Ms Carola Wiegand as a director on 27 August 2020 ANNOTATION Second Filing a second filed AP01 was registered on 03.03.2021. - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
19 Sep 2019	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 19 September 2019	View PDF Appointment of Mr Jonathan Michael Guttridge as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	View PDF Termination of appointment of John Benedict Stevens as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category