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Dato Capital United Kingdom

Bba International Investments S.A.R.L.

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Reports

Extended Company Report with Annual Accounts BBA INTERNATIONAL INVESTMENTS S.A.R.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC025571
Record last updated Friday, May 6, 2022 2:09:38 PM UTC
Official Address 2 Floor 6 Avenue Pasteur Luxembourg

Charts

Visits

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. (United Kingdom) Page visits 2024

Searches

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2022 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Sep 30, 2021 Appointment of a man as Managing Director, Signature Emea and Director Appointment of a man as Managing Director, Signature Emea and Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2018 Appointment of a man as Director and Company Secretary/Barrister Appointment of a man as Director and Company Secretary/Barrister
Registry Oct 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) 3025... Resignation of one Director (a man) 3025...
Registry Jul 31, 2018 Appointment of a woman Appointment of a woman
Financials Dec 27, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Director appointed Director appointed
Registry Jun 20, 2017 Appointment terminated Appointment terminated
Registry May 31, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 3, 2017 Annual accounts Annual accounts
Financials Jan 19, 2016 Annual accounts 7944350... Annual accounts 7944350...
Registry Jun 29, 2015 Director appointed Director appointed
Registry May 26, 2015 Appointment terminated Appointment terminated
Registry May 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 18, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Director appointed Director appointed
Registry Sep 29, 2014 Appointment terminated Appointment terminated
Registry Jul 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2014 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Nov 26, 2013 Annual accounts Annual accounts
Financials Nov 26, 2013 Annual accounts 7893040... Annual accounts 7893040...
Registry Oct 10, 2013 Director appointed Director appointed
Registry Sep 18, 2013 Appointment terminated Appointment terminated
Registry Sep 4, 2013 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Sep 4, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 30, 2012 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Jul 30, 2012 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Financials Feb 1, 2012 Annual accounts Annual accounts
Financials Feb 1, 2012 Annual accounts 7859099... Annual accounts 7859099...
Financials Feb 1, 2012 Annual accounts Annual accounts
Financials Feb 1, 2012 Annual accounts 2118110... Annual accounts 2118110...
Financials Feb 1, 2012 Annual accounts Annual accounts
Financials Jan 7, 2011 Annual accounts 1675186... Annual accounts 1675186...
Registry Sep 14, 2010 Return by an overseas company of an alteration to constitutional documents Return by an overseas company of an alteration to constitutional documents
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Annual return 1766943... Annual return 1766943...
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Annual return 1766943... Annual return 1766943...
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Annual return 1766943... Annual return 1766943...
Registry Sep 1, 2010 Transitional return of an overseas company Transitional return of an overseas company
Registry Sep 1, 2010 Br014231 pr appointed Br014231 pr appointed
Registry Sep 1, 2010 Br014231 address change Br014231 address change
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Annual return 1766943... Annual return 1766943...
Registry Sep 1, 2010 Annual return Annual return
Registry May 19, 2010 Director appointed Director appointed
Registry May 19, 2010 Appointment terminated Appointment terminated
Registry Apr 27, 2010 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 27, 2010 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Financials Dec 3, 2009 Annual accounts Annual accounts
Financials Dec 3, 2009 Annual accounts 7882322... Annual accounts 7882322...
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Miscellaneous document Miscellaneous document
Registry Oct 12, 2009 Miscellaneous document 1961778... Miscellaneous document 1961778...
Registry Jul 6, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2009 Accounts Accounts
Registry Dec 28, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 28, 2008 Accounts Accounts
Financials Oct 21, 2008 Annual accounts Annual accounts
Financials Nov 6, 2007 Annual accounts 1879293... Annual accounts 1879293...
Registry Oct 23, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 3, 2007 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Oct 3, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Oct 4, 2006 First pa details changed First pa details changed
Registry Sep 21, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jul 20, 2006 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Apr 7, 2006 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Feb 3, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Mar 1, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2004 Accounts Accounts
Registry Nov 11, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Nov 11, 2004 Business address Business address

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