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BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON

Company number FC022630

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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)
02 Oct 2023	OSAP01	Appointment of Carmen Alonson as a director on 10 June 2021	View PDF Appointment of Carmen Alonson as a director on 10 June 2021 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	OSAP01	Appointment of Ms. Karen Margaret Skinner as a director on 9 February 2023	View PDF Appointment of Ms. Karen Margaret Skinner as a director on 9 February 2023 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	OSAP01	Appointment of Mr Nicholas John Barton as a director on 1 November 2018	View PDF Appointment of Mr Nicholas John Barton as a director on 1 November 2018 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	OSAP01	Appointment of Rebecca Nichols as a director on 8 June 2022	View PDF Appointment of Rebecca Nichols as a director on 8 June 2022 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	OSAP01	Appointment of Kelly Jean Becker as a director on 10 June 2021	View PDF Appointment of Kelly Jean Becker as a director on 10 June 2021 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	OSAP01	Appointment of Alastair Menzies Borthwick as a director on 10 June 2021	View PDF Appointment of Alastair Menzies Borthwick as a director on 10 June 2021 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	OSAP01	Appointment of Henry (Hank) Norman Watkins, Jr as a director on 7 February 2022	View PDF Appointment of Henry (Hank) Norman Watkins, Jr as a director on 7 February 2022 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	OSAP01	Appointment of Mr Cornelis Johan Albert Koster as a director on 25 October 2017	View PDF Appointment of Mr Cornelis Johan Albert Koster as a director on 25 October 2017 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	OSAP01	Appointment of Mr Anthony Michael Baldwin as a director on 12 June 2018	View PDF Appointment of Mr Anthony Michael Baldwin as a director on 12 June 2018 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	OSAP01	Appointment of Mr Hugh Charles Milward as a director on 28 January 2020	View PDF Appointment of Mr Hugh Charles Milward as a director on 28 January 2020 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	OSAP01	Appointment of Mary Armstrong Zimmerman as a director on 28 January 2020	View PDF Appointment of Mary Armstrong Zimmerman as a director on 28 January 2020 - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	OSAP07	Appointment of John Duncan Edwards as a person authorised to accept service for UK establishment BR005624 on 12 February 2018.	View PDF Appointment of John Duncan Edwards as a person authorised to accept service for UK establishment BR005624 on 12 February 2018. - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	OSAP05	Appointment of John Duncan Edwards as a person authorised to represent UK establishment BR005624 on 12 February 2018.	View PDF Appointment of John Duncan Edwards as a person authorised to represent UK establishment BR005624 on 12 February 2018. - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	OSAP01	Appointment of Gavin Echlin Patterson as a director on 10 June 2021	View PDF Appointment of Gavin Echlin Patterson as a director on 10 June 2021 - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	OSAP01	Appointment of Peter Pardo as a director on 12 June 2018	View PDF Appointment of Peter Pardo as a director on 12 June 2018 - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	OSAP01	Appointment of Sonia Gwenneth Cargan as a director on 21 October 2021	View PDF Appointment of Sonia Gwenneth Cargan as a director on 21 October 2021 - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	OSAP01	Appointment of John Duncan Edwards as a director on 12 February 2018	View PDF Appointment of John Duncan Edwards as a director on 12 February 2018 - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
14 Dec 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
03 Mar 2021	OSCH01	Details changed for a UK establishment - BR005624 Address Change West wing 2ND floor 12 phillimore walk, london, W8 7RX,10 November 2020	View PDF Details changed for a UK establishment - BR005624 Address Change West wing 2ND floor 12 phillimore walk, london, W8 7RX,10 November 2020 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
13 Jun 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005624 Person Authorised to Accept terminated 31/01/2018 jeffries briginshaw	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR005624 Person Authorised to Accept terminated 31/01/2018 jeffries briginshaw - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	OSAP03	Appointment of Peter Pardo as a secretary on 12 June 2018	View PDF Appointment of Peter Pardo as a secretary on 12 June 2018 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	OSTM01	Termination of appointment of Jeffries Richard Briginshaw as a director on 31 January 2018	View PDF Termination of appointment of Jeffries Richard Briginshaw as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)

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