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NBA UK LTD.

Company number 03597280

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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)
31 Aug 2018 AP01 Appointment of Jason Andrew Eckert as a director on 17 July 2018
08 Aug 2018 TM01 Termination of appointment of Benjamin Morel as a director on 19 July 2018
12 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
01 Nov 2017 TM01 Termination of appointment of Edward James Hepworth as a director on 1 November 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
11 Jul 2017 AA Full accounts made up to 30 September 2016
14 Feb 2017 AP01 Appointment of Benjamin Morel as a director on 5 January 2017
13 Feb 2017 TM01 Termination of appointment of Troy Kaye Senter as a director on 1 July 2016
13 Feb 2017 TM01 Termination of appointment of Salvatore Larocca as a director on 1 September 2016
13 Feb 2017 TM02 Termination of appointment of Troy Kaye Senter as a secretary on 1 July 2016
13 Feb 2017 TM01 Termination of appointment of Jason Glen Cahilly as a director on 1 September 2016
05 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 May 2016 AA Full accounts made up to 30 September 2015
18 Aug 2015 AP01 Appointment of Salvatore Larocca as a director on 1 July 2015
16 Aug 2015 AP01 Appointment of Mr Edward James Hepworth as a director on 1 July 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
17 May 2015 AA Full accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
08 Jul 2014 AA Full accounts made up to 30 September 2013
02 Apr 2014 AD01 Registered office address changed from , 179-189 Shaftesbury Avenue, Endeavour House, London, WC2H 8JG, United Kingdom on 2 April 2014
17 Mar 2014 AD01 Registered office address changed from , 125 Kensington High Street, London, W8 5SF on 17 March 2014
06 Jan 2014 TM01 Termination of appointment of Heidi Ueberroth as a director
06 Aug 2013 AD03 Register(s) moved to registered inspection location
06 Aug 2013 AD02 Register inspection address has been changed