BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Company number 04224611

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
24 Apr 2018	TM02	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Philip John Colman as a director on 12 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
25 Sep 2017	AP03	Appointment of Ms Janaki Biharilal Patel as a secretary on 25 September 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2016	TM01	Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 36,383,964	(8 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 36,383,964	(8 pages)
03 Jun 2015	CH01	Director's details changed for Mr Terrence Donald Mcconnell on 1 June 2015	(2 pages)
03 Jun 2015	CH03	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 January 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Jerome Bruce Abelman as a director on 29 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Steven Glyn Dale as a director on 29 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Neil Robert Withington as a director on 30 April 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Jun 2014	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Sallie Ellis as a secretary	(1 page)
03 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 36,383,964	(8 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)