Companies House does not verify the accuracy of the information filed

BA EUROPEAN INVESTMENT LTD

Company number 12270447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2023	TM01	Termination of appointment of Adrienn Nagy as a director on 18 December 2023	View PDF Termination of appointment of Adrienn Nagy as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Ms Adrienn Nagy as a director on 1 September 2023	View PDF Appointment of Ms Adrienn Nagy as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	PSC04	Change of details for Mr Shahid Ullah as a person with significant control on 8 January 2021	View PDF Change of details for Mr Shahid Ullah as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	AD01	Registered office address changed from 2 the Close Isleworth TW7 4BL England to 17 Westleigh Road Leicester LE3 0HH on 20 June 2021	View PDF Registered office address changed from 2 the Close Isleworth TW7 4BL England to 17 Westleigh Road Leicester LE3 0HH on 20 June 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AP01	Appointment of Mr Shahid Ullah as a director on 8 January 2021	View PDF Appointment of Mr Shahid Ullah as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	PSC01	Notification of Shahid Ullah as a person with significant control on 8 January 2021	View PDF Notification of Shahid Ullah as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	TM01	Termination of appointment of Adrienn Nagy as a director on 8 January 2021	View PDF Termination of appointment of Adrienn Nagy as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	PSC07	Cessation of Adrienn Nagy as a person with significant control on 8 January 2021	View PDF Cessation of Adrienn Nagy as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2020	CH01	Director's details changed for Miss Adrienn Nagy on 19 October 2019	View PDF Director's details changed for Miss Adrienn Nagy on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	PSC04	Change of details for Miss Adrienn Nagy as a person with significant control on 19 October 2019	View PDF Change of details for Miss Adrienn Nagy as a person with significant control on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AD01	Registered office address changed from 8 Langlodge Road Coventry CV6 4EG England to 2 the Close Isleworth TW7 4BL on 22 October 2020	View PDF Registered office address changed from 8 Langlodge Road Coventry CV6 4EG England to 2 the Close Isleworth TW7 4BL on 22 October 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-18 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BA EUROPEAN INVESTMENT LTD

Filter by category