Company NameBritish American Shared Services Limited
Company StatusActive
Company Number04048887
CategoryPrivate Limited Company
Incorporation Date8 August 2000(20 years, 7 months ago)
Previous NameAkkade Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2020(19 years, 12 months after company formation)
Appointment Duration7 months, 1 week
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2020(19 years, 12 months after company formation)
Appointment Duration7 months, 1 week
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Stephen James Rush
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed30 July 2020(19 years, 12 months after company formation)
Appointment Duration7 months, 1 week
RoleFinance Director
Country of ResidenceMalaysia
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusCurrent
Appointed14 September 2020(20 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed30 July 2020(19 years, 12 months after company formation)
Appointment Duration7 months, 1 week
Correspondence AddressGlobe House Water Street
London
WC2R 3LA
Director NameMr Nigel Timothy Gourlay
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(6 months, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDown House
Lower Station Road
Newick
East Sussex
BN8 4HU
Secretary NameGeoffrey Charles William Cunnington
NationalityBritish
StatusResigned
Appointed10 June 2003(2 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 June 2005)
RoleCompany Director
Correspondence Address19 Connaught Road
Harpenden
Hertfordshire
AL5 4TW
Director NameTimothy James Bartle
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(3 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2006)
RoleChief Finance Officer It
Correspondence AddressElm Cottage
Bowlhead Green Road Brook
Godalming
Surrey
GU8 5UW
Director NameChristopher James Clemmow
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address13 St Albans Avenue
Weybridge
Surrey
KT13 8EW
Director NameChristopher James Clemmow
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address13 St Albans Avenue
Weybridge
Surrey
KT13 8EW
Director NameMr Dominic Anthony Holland
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(3 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 2009)
RoleHead Of Gsd
Correspondence Address20 Coniger Road
Fulham
London
SW6 3TA
Director NamePhilip Michael Cook
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(4 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 September 2008)
RoleChief Information Officer
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Mark Lowther
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(4 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 August 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe White Cottage
2 Upper Hale Road
Farnham
Surrey
GU9 0NJ
Secretary NameAnne Christine Girling
NationalityBritish
StatusResigned
Appointed28 June 2005(4 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 December 2007)
RoleCompany Director
Correspondence Address5 Walden Road
Hornchurch
Essex
RM11 2JT
Director NameJohn David Lucas
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed04 September 2006(6 years after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 2008)
RoleAccountant
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed06 December 2007(7 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 June 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed17 June 2008(7 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Simon Dudley Keith Shaw Ashton
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 October 2010)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Alexander Graeme Munro
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 July 2011)
RoleGroup Head Of Finance Shared Svcs
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMarcio Eduardo Fernandes
Date of BirthJune 1961 (Born 59 years ago)
NationalityBrazilian
StatusResigned
Appointed16 July 2010(9 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 November 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(10 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 27 July 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Terrence Donald McConnell
Date of BirthMay 1961 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed14 July 2011(10 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 September 2016)
RoleHead Of Finance Shared Services
Country of ResidenceRomania
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Peter Charles Davison
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2011(11 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 June 2014)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed09 August 2013(13 years after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Philip John Colman
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2014(13 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 February 2018)
RoleCio, Information Technology
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2015(14 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2020)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2016(16 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Remon Bakker
Date of BirthOctober 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed19 December 2016(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 December 2017)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Janaki Biharilal Patel
StatusResigned
Appointed15 September 2017(17 years, 1 month after company formation)
Appointment Duration7 months (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Sanjay Patel
Date of BirthMarch 1968 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed25 June 2018(17 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusResigned
Appointed31 July 2019(18 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 January 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2019(19 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed08 August 2000(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameBAV Directors Limited (Corporation)
StatusResigned
Appointed19 February 2001(6 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 10 June 2003)
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1British American Global Shared Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£11,000

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2020 (8 months, 2 weeks ago)
Next Return Due11 July 2021 (4 months from now)

Filing History

25 September 2020Appointment of Peter Mccormack as a secretary on 14 September 2020 (2 pages)
23 September 2020Full accounts made up to 31 December 2019 (14 pages)
9 September 2020Appointment of Mr Anthony Michael Hardy Cohn as a director on 30 July 2020 (2 pages)
8 September 2020Appointment of Ridirectors Limited as a director on 30 July 2020 (2 pages)
8 September 2020Appointment of Mr Stephen James Rush as a director on 30 July 2020 (2 pages)
8 September 2020Appointment of Mr Gregory Aris as a director on 30 July 2020 (2 pages)
8 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
8 August 2020Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
8 August 2020Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
17 September 2019Termination of appointment of Jill Watkis as a director on 17 September 2019 (1 page)
17 September 2019Appointment of Ms Noelle Colfer as a director on 17 September 2019 (2 pages)
13 August 2019Full accounts made up to 31 December 2018 (13 pages)
31 July 2019Appointment of Mr Jonathan Michael Guttridge as a secretary on 31 July 2019 (2 pages)
29 July 2019Termination of appointment of Sanjay Patel as a director on 30 June 2019 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
19 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 June 2018Full accounts made up to 31 December 2017 (14 pages)
25 June 2018Appointment of Mrs Jill Watkis as a director on 25 June 2018 (2 pages)
25 June 2018Appointment of Mr Sanjay Patel as a director on 25 June 2018 (2 pages)
24 April 2018Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
5 April 2018Termination of appointment of Richard Remon Bakker as a director on 31 December 2017 (1 page)
28 March 2018Termination of appointment of Philip John Colman as a director on 12 February 2018 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (14 pages)
28 September 2017Full accounts made up to 31 December 2016 (14 pages)
25 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary (2 pages)
25 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary (2 pages)
15 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 15 September 2017 (2 pages)
15 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 15 September 2017 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
21 December 2016Appointment of Mr Robert James Casey as a director on 19 December 2016 (2 pages)
21 December 2016Appointment of Mr Robert James Casey as a director on 19 December 2016 (2 pages)
20 December 2016Appointment of Richard Remon Bakker as a director on 19 December 2016 (2 pages)
20 December 2016Appointment of Richard Remon Bakker as a director on 19 December 2016 (2 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
30 September 2016Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016 (1 page)
30 September 2016Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016 (1 page)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
4 September 2015Full accounts made up to 31 December 2014 (15 pages)
4 September 2015Full accounts made up to 31 December 2014 (15 pages)
20 August 2015Auditor's resignation (1 page)
20 August 2015Auditor's resignation (1 page)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(6 pages)
10 August 2015Director's details changed for Mr Philip John Colman on 9 June 2014 (2 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(6 pages)
10 August 2015Director's details changed for Mr Philip John Colman on 9 June 2014 (2 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(6 pages)
10 August 2015Director's details changed for Mr Philip John Colman on 9 June 2014 (2 pages)
3 August 2015Appointment of Mr Robert Fergus Heaton as a director on 27 July 2015 (2 pages)
3 August 2015Termination of appointment of Steven Glyn Dale as a director on 27 July 2015 (1 page)
3 August 2015Appointment of Mr Robert Fergus Heaton as a director on 27 July 2015 (2 pages)
3 August 2015Termination of appointment of Steven Glyn Dale as a director on 27 July 2015 (1 page)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
8 August 2014Director's details changed for Mr Philip John Colman on 9 June 2014 (2 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
8 August 2014Director's details changed for Mr Philip John Colman on 9 June 2014 (2 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
8 August 2014Director's details changed for Mr Philip John Colman on 9 June 2014 (2 pages)
28 July 2014Full accounts made up to 31 December 2013 (15 pages)
28 July 2014Full accounts made up to 31 December 2013 (15 pages)
9 June 2014Appointment of Mr Philip John Colman as a director (2 pages)
9 June 2014Termination of appointment of Peter Davison as a director (1 page)
9 June 2014Appointment of Mr Philip John Colman as a director (2 pages)
9 June 2014Termination of appointment of Peter Davison as a director (1 page)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Director's details changed for Mr Terrence Donald Mcconnell on 14 July 2011 (2 pages)
12 August 2013Director's details changed for Mr Peter Charles Davison on 28 November 2011 (2 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013Director's details changed for Mr Terrence Donald Mcconnell on 14 July 2011 (2 pages)
12 August 2013Director's details changed for Mr Peter Charles Davison on 28 November 2011 (2 pages)
10 July 2013Full accounts made up to 31 December 2012 (13 pages)
10 July 2013Full accounts made up to 31 December 2012 (13 pages)
17 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
17 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
17 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 May 2012Full accounts made up to 31 December 2011 (14 pages)
8 May 2012Full accounts made up to 31 December 2011 (14 pages)
30 November 2011Appointment of Mr Peter Charles Davison as a director (2 pages)
30 November 2011Appointment of Mr Peter Charles Davison as a director (2 pages)
14 November 2011Termination of appointment of Marcio Fernandes as a director (1 page)
14 November 2011Termination of appointment of Marcio Fernandes as a director (1 page)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
15 July 2011Appointment of Mr Terrence Donald Mcconnell as a director (2 pages)
15 July 2011Termination of appointment of Alexander Munro as a director (1 page)
15 July 2011Appointment of Mr Terrence Donald Mcconnell as a director (2 pages)
15 July 2011Termination of appointment of Alexander Munro as a director (1 page)
14 June 2011Full accounts made up to 31 December 2010 (15 pages)
14 June 2011Full accounts made up to 31 December 2010 (15 pages)
14 December 2010Termination of appointment of Simon Ashton as a director (1 page)
14 December 2010Termination of appointment of Simon Ashton as a director (1 page)
5 October 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
5 October 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
24 September 2010Director's details changed for Mr Simon Dudley Keith Shaw Ashton on 1 March 2010 (2 pages)
24 September 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Mr Alexander Graeme Munro on 1 March 2010 (2 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
24 September 2010Director's details changed for Mr Simon Dudley Keith Shaw Ashton on 1 March 2010 (2 pages)
24 September 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Mr Alexander Graeme Munro on 1 March 2010 (2 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
24 September 2010Director's details changed for Mr Simon Dudley Keith Shaw Ashton on 1 March 2010 (2 pages)
24 September 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Mr Alexander Graeme Munro on 1 March 2010 (2 pages)
28 July 2010Appointment of Mr Marcio Eduardo Fernandes as a director (2 pages)
28 July 2010Appointment of Mr Marcio Eduardo Fernandes as a director (2 pages)
22 February 2010Statement of company's objects (2 pages)
22 February 2010Statement of company's objects (2 pages)
4 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 19/01/2010
  • RES10 ‐ Resolution of allotment of securities
(22 pages)
4 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 19/01/2010
  • RES10 ‐ Resolution of allotment of securities
(22 pages)
12 January 2010Termination of appointment of Nigel Rawson as a director (1 page)
12 January 2010Termination of appointment of Nigel Rawson as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
27 August 2009Return made up to 08/08/09; full list of members (4 pages)
27 August 2009Return made up to 08/08/09; full list of members (4 pages)
6 April 2009Director appointed mr alexander graeme munro (1 page)
6 April 2009Director appointed mr simon dudley keith shaw ashton (1 page)
6 April 2009Director appointed mr alexander graeme munro (1 page)
6 April 2009Director appointed mr simon dudley keith shaw ashton (1 page)
13 February 2009Appointment terminated director dominic holland (1 page)
13 February 2009Appointment terminated director dominic holland (1 page)
21 November 2008Appointment terminated director john lucas (1 page)
21 November 2008Appointment terminated director john lucas (1 page)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
4 September 2008Appointment terminated director philip cook (1 page)
4 September 2008Return made up to 08/08/08; full list of members (4 pages)
4 September 2008Appointment terminated director philip cook (1 page)
4 September 2008Return made up to 08/08/08; full list of members (4 pages)
27 August 2008Appointment terminated director richard lowther (1 page)
27 August 2008Appointment terminated director richard lowther (1 page)
18 June 2008Secretary appointed richard cordeschi (1 page)
18 June 2008Appointment terminated secretary murray anderson (1 page)
18 June 2008Secretary appointed richard cordeschi (1 page)
18 June 2008Appointment terminated secretary murray anderson (1 page)
14 May 2008Appointment terminated director charl steyn (1 page)
14 May 2008Appointment terminated director charl steyn (1 page)
8 April 2008Secretary appointed mr murray gilliland charles anderson (1 page)
8 April 2008Appointment terminated secretary anne girling (1 page)
8 April 2008Secretary appointed mr murray gilliland charles anderson (1 page)
8 April 2008Appointment terminated secretary anne girling (1 page)
20 September 2007Full accounts made up to 31 December 2006 (14 pages)
20 September 2007Full accounts made up to 31 December 2006 (14 pages)
31 August 2007Return made up to 08/08/07; full list of members (3 pages)
31 August 2007Return made up to 08/08/07; full list of members (3 pages)
30 January 2007New director appointed (1 page)
30 January 2007New director appointed (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
31 October 2006Full accounts made up to 31 December 2005 (15 pages)
31 October 2006Full accounts made up to 31 December 2005 (15 pages)
7 September 2006New director appointed (1 page)
7 September 2006New director appointed (1 page)
4 September 2006Return made up to 08/08/06; full list of members (3 pages)
4 September 2006Director resigned (1 page)
4 September 2006Return made up to 08/08/06; full list of members (3 pages)
4 September 2006Director resigned (1 page)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
25 August 2005Return made up to 08/08/05; full list of members (3 pages)
25 August 2005Return made up to 08/08/05; full list of members (3 pages)
18 August 2005New director appointed (1 page)
18 August 2005New director appointed (1 page)
6 July 2005New director appointed (1 page)
6 July 2005New director appointed (1 page)
4 July 2005Director resigned (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005New secretary appointed (1 page)
4 July 2005Director resigned (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005New secretary appointed (1 page)
30 June 2005New director appointed (1 page)
30 June 2005New director appointed (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
10 September 2004Full accounts made up to 31 December 2003 (13 pages)
10 September 2004Full accounts made up to 31 December 2003 (13 pages)
16 August 2004Return made up to 08/08/04; full list of members (8 pages)
16 August 2004Return made up to 08/08/04; full list of members (8 pages)
24 March 2004Director resigned (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004Director resigned (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
3 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 February 2004Company name changed akkade LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004Company name changed akkade LIMITED\certificate issued on 24/02/04 (2 pages)
6 February 2004Director resigned (1 page)
6 February 2004Director resigned (1 page)
19 November 2003Auditor's resignation (1 page)
19 November 2003Auditor's resignation (1 page)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
21 August 2003Return made up to 08/08/03; full list of members (7 pages)
21 August 2003Return made up to 08/08/03; full list of members (7 pages)
13 June 2003Secretary resigned (1 page)
13 June 2003Director resigned (1 page)
13 June 2003Director resigned (1 page)
13 June 2003New secretary appointed (2 pages)
13 June 2003New director appointed (2 pages)
13 June 2003New director appointed (2 pages)
13 June 2003Secretary resigned (1 page)
13 June 2003Director resigned (1 page)
13 June 2003Director resigned (1 page)
13 June 2003New secretary appointed (2 pages)
13 June 2003New director appointed (2 pages)
13 June 2003New director appointed (2 pages)
16 August 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2002New director appointed (2 pages)
10 June 2002Registered office changed on 10/06/02 from: riverside house riverside walk windsor berkshire SL4 1NA (1 page)
10 June 2002New director appointed (2 pages)
10 June 2002Registered office changed on 10/06/02 from: riverside house riverside walk windsor berkshire SL4 1NA (1 page)
6 June 2002Full accounts made up to 31 December 2001 (12 pages)
6 June 2002Full accounts made up to 31 December 2001 (12 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
13 September 2001Return made up to 08/08/01; full list of members (6 pages)
13 September 2001Return made up to 08/08/01; full list of members (6 pages)
12 July 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 July 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
13 March 2001Registered office changed on 13/03/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 March 2001Secretary resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001New secretary appointed (1 page)
13 March 2001New director appointed (3 pages)
13 March 2001New director appointed (2 pages)
13 March 2001Registered office changed on 13/03/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 March 2001Secretary resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001New secretary appointed (1 page)
13 March 2001New director appointed (3 pages)
13 March 2001New director appointed (2 pages)
12 January 2001Company name changed precis (1924) LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001Company name changed precis (1924) LIMITED\certificate issued on 12/01/01 (2 pages)
10 December 2000Registered office changed on 10/12/00 from: level 1 exchange house primrose street london EC2A 2EG (1 page)
10 December 2000Registered office changed on 10/12/00 from: level 1 exchange house primrose street london EC2A 2EG (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000Secretary resigned (1 page)
8 August 2000Incorporation (17 pages)
8 August 2000Incorporation (17 pages)