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BA & S LIMITED

Company number 08434895

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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 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Sep 2016 CH01 Director's details changed for Mr Peter Snape on 9 September 2016
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
02 Dec 2015 AD01 Registered office address changed from 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 2 December 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
30 May 2013 TM01 Termination of appointment of Terphos Finanical Corp. as a director
30 May 2013 AP01 Appointment of Mr Alessandro Lardi as a director
05 Apr 2013 AP02 Appointment of Terphos Finanical Corp. as a director
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)