BAA INTERNATIONAL LIMITED

Company number 02423041

Date	Type	Description	View / Download
11 Dec 2023	AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023	(2 pages)
11 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	(1 page)
11 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
01 Sep 2021	AP01	Appointment of Mrs Helen Mary Elsby as a director on 1 September 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Christopher Charles Garton as a director on 31 August 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
16 Apr 2018	AP01	Appointment of Mr Christopher Charles Garton as a director on 16 April 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Efiong as a director on 23 March 2018	(1 page)
04 Oct 2017	TM01	Termination of appointment of Normand Boivin as a director on 3 October 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of Lhr Airports Limited as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017	(1 page)