Ba European Ltd

About

Registered Number: 06346489
Date of Incorporation: 17/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Waterside, Harmondsworth, West Drayton, UB7 0GB

 

Based in West Drayton, Ba European Ltd was established in 2007, it has a status of "Active". We don't know the number of employees at the business. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALVAL, Patrick 29 July 2011 28 November 2017 1
MOSS, Dale Anton 03 September 2007 29 July 2011 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Courtney Kate 20 September 2013 10 October 2014 1
STRAVER, Luke Alexander Michael 10 October 2014 07 July 2020 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
PARENT_ACC - N/A 22 July 2020
GUARANTEE2 - N/A 22 July 2020
AGREEMENT2 - N/A 22 July 2020
TM02 - Termination of appointment of secretary 07 July 2020
AA - Annual Accounts 02 September 2019
PARENT_ACC - N/A 02 September 2019
GUARANTEE2 - N/A 02 September 2019
AGREEMENT2 - N/A 02 September 2019
CS01 - N/A 19 August 2019
TM01 - Termination of appointment of director 17 January 2019
AP01 - Appointment of director 17 January 2019
AA - Annual Accounts 18 October 2018
PARENT_ACC - N/A 18 September 2018
GUARANTEE2 - N/A 18 September 2018
AGREEMENT2 - N/A 18 September 2018
CS01 - N/A 20 August 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
SH01 - Return of Allotment of shares 20 December 2017
TM01 - Termination of appointment of director 19 December 2017
SH01 - Return of Allotment of shares 30 October 2017
AA - Annual Accounts 19 October 2017
PARENT_ACC - N/A 19 October 2017
GUARANTEE2 - N/A 19 October 2017
AGREEMENT2 - N/A 19 October 2017
CS01 - N/A 18 August 2017
SH01 - Return of Allotment of shares 08 August 2017
TM01 - Termination of appointment of director 25 May 2017
SH01 - Return of Allotment of shares 25 May 2017
SH01 - Return of Allotment of shares 27 January 2017
SH01 - Return of Allotment of shares 23 November 2016
AA - Annual Accounts 24 October 2016
GUARANTEE2 - N/A 19 October 2016
PARENT_ACC - N/A 19 October 2016
AGREEMENT2 - N/A 19 October 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
SH01 - Return of Allotment of shares 04 April 2016
AA - Annual Accounts 12 October 2015
PARENT_ACC - N/A 02 September 2015
AGREEMENT2 - N/A 02 September 2015
GUARANTEE2 - N/A 02 September 2015
AR01 - Annual Return 26 August 2015
SH01 - Return of Allotment of shares 08 July 2015
TM01 - Termination of appointment of director 25 February 2015
SH01 - Return of Allotment of shares 03 February 2015
AP03 - Appointment of secretary 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AA - Annual Accounts 29 September 2014
SH01 - Return of Allotment of shares 28 August 2014
AR01 - Annual Return 21 August 2014
SH01 - Return of Allotment of shares 01 August 2014
SH01 - Return of Allotment of shares 02 December 2013
AA - Annual Accounts 31 October 2013
TM02 - Termination of appointment of secretary 25 September 2013
AP03 - Appointment of secretary 25 September 2013
AR01 - Annual Return 12 September 2013
SH01 - Return of Allotment of shares 09 September 2013
SH01 - Return of Allotment of shares 22 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 20 August 2012
SH01 - Return of Allotment of shares 30 July 2012
CH01 - Change of particulars for director 17 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 01 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 23 August 2011
AP01 - Appointment of director 17 August 2011
TM01 - Termination of appointment of director 17 August 2011
AP01 - Appointment of director 31 May 2011
SH01 - Return of Allotment of shares 27 April 2011
RESOLUTIONS - N/A 28 January 2011
SH01 - Return of Allotment of shares 28 January 2011
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 29 December 2010
TM01 - Termination of appointment of director 29 December 2010
TM01 - Termination of appointment of director 29 December 2010
AA01 - Change of accounting reference date 23 December 2010
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 16 March 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
RESOLUTIONS - N/A 09 October 2009
MEM/ARTS - N/A 09 October 2009
CC04 - Statement of companies objects 09 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 25 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
AA - Annual Accounts 08 January 2009
RESOLUTIONS - N/A 08 October 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
RESOLUTIONS - N/A 30 May 2008
123 - Notice of increase in nominal capital 28 May 2008
287 - Change in situation or address of Registered Office 30 January 2008
RESOLUTIONS - N/A 23 January 2008
RESOLUTIONS - N/A 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
123 - Notice of increase in nominal capital 23 January 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
225 - Change of Accounting Reference Date 13 September 2007
287 - Change in situation or address of Registered Office 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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