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Dato Capital United Kingdom

Bba Us Investments S.A.R.L.

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Reports

Extended Company Report with Annual Accounts BBA US 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 Oct 10, 2012)
  • 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 FC025573
Record last updated Friday, May 6, 2022 2:09:27 PM UTC
Official Address 2 Floor 6 Avenue Pasteur Luxembourg

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

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

Directors

Document Type Publication date Download link
Registry Apr 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 25, 2022 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
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
Registry May 31, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 10, 2013 Director appointed Director appointed
Registry Sep 18, 2013 Appointment terminated Appointment terminated
Registry Sep 4, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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)
Financials Oct 10, 2012 Annual accounts Annual accounts
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 Mar 28, 2012 Annual accounts Annual accounts
Financials Oct 4, 2010 Annual accounts 3025... Annual accounts 3025...
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 pr appointed 3025... Br014231 pr appointed 3025...
Registry Sep 1, 2010 Br014231 address change Br014231 address change
Registry May 19, 2010 Director appointed Director appointed
Registry May 19, 2010 Appointment terminated Appointment terminated
Registry Apr 27, 2010 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
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)
Financials Jan 5, 2010 Annual accounts Annual accounts
Financials Oct 21, 2009 Annual accounts 3025... Annual accounts 3025...
Registry Oct 12, 2009 Miscellaneous document Miscellaneous document
Registry Dec 28, 2008 Change of accounting reference date Change of accounting reference date
Financials Oct 15, 2008 Annual accounts Annual accounts
Financials Nov 6, 2007 Annual accounts 3025... Annual accounts 3025...
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 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 3, 2007 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 First pa details changed First pa details changed
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 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 one Chartered Accountant and one Director (a man) Resignation of 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 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
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 Dec 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2004 Business address Business address
Registry Nov 11, 2004 Three appointments: 3 men Three appointments: 3 men

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