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BA EUROPEAN LIMITED

Company number 06346489

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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)
01 Nov 2021 AP01 Appointment of Nessa Mc Neela as a director on 19 October 2021
01 Nov 2021 TM01 Termination of appointment of Simon Philcox as a director on 19 October 2021
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Jul 2020 TM02 Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of Sean Liam Doyle as a director on 31 December 2018
17 Jan 2019 AP01 Appointment of Mr Andrew Ian Fleming as a director on 1 January 2019
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates