Established in 1989, Baa International Ltd has its registered office in Middlesex, it's status at Companies House is "Active". There are 3 directors listed as Gillard, David James, Hargreaves, Ian Richard, Sugden, John Philip for Baa International Ltd at Companies House. Currently we aren't aware of the number of employees at the Baa International Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLARD, David James | 01 January 2005 | 22 September 2006 | 1 |
HARGREAVES, Ian Richard | 01 January 2005 | 26 October 2006 | 1 |
SUGDEN, John Philip | 13 December 1994 | 01 September 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 11 June 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 25 June 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
TM01 - Termination of appointment of director | 28 March 2018 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
CS01 - N/A | 26 June 2017 | |
PSC02 - N/A | 26 June 2017 | |
RESOLUTIONS - N/A | 08 May 2017 | |
AA - Annual Accounts | 08 May 2017 | |
AR01 - Annual Return | 30 June 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
AP01 - Appointment of director | 18 May 2016 | |
TM01 - Termination of appointment of director | 18 May 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 01 September 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AP01 - Appointment of director | 15 June 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AP01 - Appointment of director | 25 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
RESOLUTIONS - N/A | 30 October 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2014 | |
SH19 - Statement of capital | 30 October 2014 | |
CAP-SS - N/A | 30 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AP01 - Appointment of director | 01 September 2014 | |
AP01 - Appointment of director | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
AP01 - Appointment of director | 13 August 2014 | |
TM01 - Termination of appointment of director | 12 August 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AP01 - Appointment of director | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 10 June 2013 | |
CH01 - Change of particulars for director | 15 April 2013 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
AP01 - Appointment of director | 16 October 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 21 September 2011 | |
TM02 - Termination of appointment of secretary | 02 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AUD - Auditor's letter of resignation | 11 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AUD - Auditor's letter of resignation | 20 July 2010 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
363a - Annual Return | 10 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
AA - Annual Accounts | 26 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
287 - Change in situation or address of Registered Office | 01 August 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
RESOLUTIONS - N/A | 21 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
363a - Annual Return | 06 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
AA - Annual Accounts | 27 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
287 - Change in situation or address of Registered Office | 26 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
225 - Change of Accounting Reference Date | 11 October 2006 | |
363a - Annual Return | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363a - Annual Return | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
363a - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
AUD - Auditor's letter of resignation | 17 October 2003 | |
363a - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
AA - Annual Accounts | 20 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2002 | |
363a - Annual Return | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363a - Annual Return | 05 September 2001 | |
363(353) - N/A | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
123 - Notice of increase in nominal capital | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363a - Annual Return | 04 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
AAMD - Amended Accounts | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
AA - Annual Accounts | 25 October 1999 | |
363a - Annual Return | 24 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
287 - Change in situation or address of Registered Office | 12 October 1998 | |
AAMD - Amended Accounts | 04 September 1998 | |
363a - Annual Return | 01 September 1998 | |
AA - Annual Accounts | 27 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
AA - Annual Accounts | 25 September 1997 | |
363a - Annual Return | 18 August 1997 | |
AA - Annual Accounts | 10 November 1996 | |
288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
363a - Annual Return | 24 September 1996 | |
288 - N/A | 16 February 1996 | |
AA - Annual Accounts | 13 September 1995 | |
363x - Annual Return | 23 August 1995 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 13 March 1995 | |
288 - N/A | 04 January 1995 | |
AA - Annual Accounts | 04 October 1994 | |
363x - Annual Return | 05 September 1994 | |
288 - N/A | 01 February 1994 | |
287 - Change in situation or address of Registered Office | 12 December 1993 | |
AA - Annual Accounts | 06 October 1993 | |
363s - Annual Return | 02 September 1993 | |
RESOLUTIONS - N/A | 19 March 1993 | |
AA - Annual Accounts | 05 October 1992 | |
363s - Annual Return | 18 September 1992 | |
288 - N/A | 04 March 1992 | |
288 - N/A | 04 March 1992 | |
288 - N/A | 04 March 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
CERTNM - Change of name certificate | 18 February 1992 | |
AA - Annual Accounts | 06 September 1991 | |
363x - Annual Return | 23 August 1991 | |
288 - N/A | 30 April 1991 | |
288 - N/A | 30 April 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 14 September 1990 | |
RESOLUTIONS - N/A | 05 March 1990 | |
MEM/ARTS - N/A | 02 March 1990 | |
RESOLUTIONS - N/A | 01 March 1990 | |
MEM/ARTS - N/A | 01 March 1990 | |
CERTNM - Change of name certificate | 19 February 1990 | |
288 - N/A | 31 January 1990 | |
287 - Change in situation or address of Registered Office | 22 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 December 1989 | |
288 - N/A | 13 October 1989 | |
NEWINC - New incorporation documents | 15 September 1989 |