BA EUROPEAN LIMITED

Company number 06346489

Date	Type	Description	View / Download
07 Jul 2020	TM02	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
02 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(97 pages)
02 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
17 Jan 2019	TM01	Termination of appointment of Sean Liam Doyle as a director on 31 December 2018	(1 page)
17 Jan 2019	AP01	Appointment of Mr Andrew Ian Fleming as a director on 1 January 2019	(2 pages)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(90 pages)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Robert Boyle as a director on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Simon Philcox as a director on 19 December 2017	(2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 EUR 135,087,498 GBP 65,522,487	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Patrick Malval as a director on 28 November 2017	(1 page)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 EUR 113,387,498 GBP 65,522,487	(3 pages)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
19 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(81 pages)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 EUR 109,087,498 GBP 65,522,487	(3 pages)
25 May 2017	TM01	Termination of appointment of Clifton Denley as a director on 25 April 2017	(1 page)