London
WC2R 3LA
Director Name | Lap Kei Cheung |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 June 2021(107 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | China Head Of Finance |
Country of Residence | Hong Kong |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mrs Ruth Wilson |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(107 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 18 March 2022(108 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(77 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 27 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 31 Birtley Rise Bramley Guildford Surrey GU5 0HZ |
Director Name | Mr David Nicholson Berry |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(77 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 June 1992) |
Role | Accountant |
Correspondence Address | Flat B 10/F Hatton Place 1a Po Shan Road Foreign |
Director Name | Barry David Bramley |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(77 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 1996) |
Role | Tobacco Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Little Court Beech Avenue Effingham Surrey KT24 5PJ |
Secretary Name | Mr Peter Lampard Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(78 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Brian Christopher Barrow |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(81 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 December 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 6 Wych Elm Rise Guildford Surrey GU1 3TH |
Director Name | Mr Peter Lampard Clarke |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(83 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 December 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | David John Etchells |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(83 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 1999) |
Role | Accountant |
Correspondence Address | The Old Malt House Wherwell Andover Hampshire SP11 7JS |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(83 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(83 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 1999(85 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Jia Ren Fung |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Republic Of China |
Status | Resigned |
Appointed | 02 December 1999(85 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 05 June 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | Flat 29a The Harbourview 11 Magazine Gap Road Hong Kong Foreign |
Director Name | Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 02 December 1999(85 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 01 March 2000) |
Role | Accountant |
Correspondence Address | Apartment 2291 Tower 17 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign |
Director Name | Russell Scott Cameron |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(85 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2002) |
Role | Area Director - Apn |
Correspondence Address | House A No 16 Tai Tam Road Hong Kong |
Director Name | Mr Robert James Casey |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 2002(88 years, 1 month after company formation) |
Appointment Duration | 16 years, 11 months (resigned 11 March 2019) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Andrew John Colchin |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(88 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 December 2005) |
Role | Marketing Director |
Correspondence Address | House 1032 Le Leman Lake Villas Shun Yi Beijing 101300 |
Director Name | Alan Keith Himmer |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(89 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 March 2004) |
Role | Company Director |
Correspondence Address | 5b Royal Cliff 58 Repulse Bay Road Hong Kong |
Director Name | Brendan James Brady |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(90 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 March 2017) |
Role | Regional Manager |
Country of Residence | Hong Kong |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 05 August 2008(94 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 25 August 2010) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(94 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 August 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Lolita Edralin |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2010(96 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 2013) |
Role | Accountant |
Country of Residence | Hong Kong |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Jerome Bruce Abelman |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 August 2011(97 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 June 2014) |
Role | Regional General Counsel Asia Pacific |
Country of Residence | Hong Kong |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Sallie Ellis |
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Status | Resigned |
Appointed | 13 August 2012(98 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 07 August 2013) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 07 August 2013(99 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Peter Garneau Henriques |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 June 2017(103 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2019) |
Role | Business Executive |
Country of Residence | Hong Kong |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Ms Janaki Biharilal Patel |
---|---|
Status | Resigned |
Appointed | 07 July 2017(103 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 April 2018) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Geoffrey Charles William Cunnington |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2017(103 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 19 September 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ms Noelle Colfer |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2018(104 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Jessica Haynes |
---|---|
Status | Resigned |
Appointed | 19 September 2018(104 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 April 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Bassem Bekdache |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(106 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2022) |
Role | General Manager |
Country of Residence | Hong Kong |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Peter McCormack |
---|---|
Status | Resigned |
Appointed | 24 September 2020(106 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Gregory Aris |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(107 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 September 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Website | bat.com |
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Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
97.4m at £1 | British American Tobacco China Holdings LTD 100.00% Ordinary |
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1 at £1 | Powhattan LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £65,077,000 |
Net Worth | £29,578,000 |
Cash | £525,000 |
Current Liabilities | £207,122,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 1 week from now) |
9 November 2020 | Full accounts made up to 31 December 2019 (20 pages) |
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28 September 2020 | Appointment of Peter Mccormack as a secretary on 24 September 2020 (2 pages) |
28 September 2020 | Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019 (1 page) |
28 September 2020 | Appointment of Bassem Bekdache as a director on 24 September 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
26 June 2020 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page) |
26 June 2020 | Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page) |
3 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
14 March 2019 | Secretary's details changed for Jessica Munday on 2 March 2019 (1 page) |
11 March 2019 | Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page) |
27 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
20 September 2018 | Appointment of Ms Noelle Colfer as a director on 19 September 2018 (2 pages) |
20 September 2018 | Termination of appointment of Geoffrey Charles William Cunnington as a director on 19 September 2018 (1 page) |
20 September 2018 | Appointment of Jessica Munday as a secretary on 19 September 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
24 April 2018 | Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page) |
29 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
15 September 2017 | Appointment of Mr Geoffrey Charles William Cunnington as a director on 13 September 2017 (2 pages) |
15 September 2017 | Appointment of Mr Geoffrey Charles William Cunnington as a director on 13 September 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
10 July 2017 | Appointment of Ms Janaki Biharilal Patel as a secretary on 7 July 2017 (2 pages) |
10 July 2017 | Appointment of Ms Janaki Biharilal Patel as a secretary on 7 July 2017 (2 pages) |
3 July 2017 | Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages) |
3 July 2017 | Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page) |
3 July 2017 | Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page) |
14 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
14 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 October 2015 | Auditor's resignation (1 page) |
16 October 2015 | Auditor's resignation (1 page) |
8 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
1 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
1 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
15 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
15 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
11 June 2014 | Termination of appointment of Jerome Abelman as a director (1 page) |
11 June 2014 | Appointment of Ms Belinda Joy Ross as a director (2 pages) |
11 June 2014 | Appointment of Ms Belinda Joy Ross as a director (2 pages) |
11 June 2014 | Termination of appointment of Jerome Abelman as a director (1 page) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
2 December 2013 | Termination of appointment of Lolita Edralin as a director (1 page) |
2 December 2013 | Termination of appointment of Lolita Edralin as a director (1 page) |
25 November 2013 | Appointment of Mr Hardeep Khangura as a director (2 pages) |
25 November 2013 | Appointment of Mr Hardeep Khangura as a director (2 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
12 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
12 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
12 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
12 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
26 March 2013 | Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages) |
26 March 2013 | Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages) |
26 March 2013 | Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages) |
7 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
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7 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
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30 August 2012 | Appointment of Sallie Ellis as a secretary (1 page) |
30 August 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
30 August 2012 | Appointment of Sallie Ellis as a secretary (1 page) |
30 August 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
16 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
20 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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20 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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20 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
30 January 2012 | Appointment of Jerome Bruce Abelman as a director (3 pages) |
30 January 2012 | Appointment of Jerome Bruce Abelman as a director (3 pages) |
16 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
16 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
9 September 2010 | Termination of appointment of Neil Withington as a director (1 page) |
9 September 2010 | Termination of appointment of Liang Koo as a director (1 page) |
9 September 2010 | Appointment of Ms Lolita Edralin as a director (2 pages) |
9 September 2010 | Termination of appointment of Nicandro Durante as a director (1 page) |
9 September 2010 | Appointment of Ms Lolita Edralin as a director (2 pages) |
9 September 2010 | Termination of appointment of Nicandro Durante as a director (1 page) |
9 September 2010 | Termination of appointment of Liang Koo as a director (1 page) |
9 September 2010 | Termination of appointment of Neil Withington as a director (1 page) |
13 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
13 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
25 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
25 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
25 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
25 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
25 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
29 September 2009 | Resolutions
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29 September 2009 | Resolutions
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24 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
24 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
6 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
6 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
8 October 2008 | Director appointed mr nicandro durante (1 page) |
8 October 2008 | Director appointed mr nicandro durante (1 page) |
18 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | Director resigned (1 page) |
17 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
17 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
23 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
23 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | New director appointed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Director resigned (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
2 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
2 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
8 November 2005 | New director appointed (1 page) |
8 November 2005 | New director appointed (1 page) |
8 November 2005 | New director appointed (1 page) |
8 November 2005 | New director appointed (1 page) |
8 November 2005 | New director appointed (1 page) |
8 November 2005 | New director appointed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
3 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
19 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
19 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
22 February 2005 | Director's particulars changed (1 page) |
22 February 2005 | Director's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
2 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
2 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | New director appointed (3 pages) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Resolutions
|
1 October 2003 | Resolutions
|
2 September 2003 | Full accounts made up to 31 December 2002 (20 pages) |
2 September 2003 | Full accounts made up to 31 December 2002 (20 pages) |
2 June 2003 | Auditor's resignation (1 page) |
2 June 2003 | Auditor's resignation (1 page) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | New director appointed (2 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
27 March 2002 | Return made up to 28/02/02; full list of members (9 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (9 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
28 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
16 March 2001 | Director's particulars changed (1 page) |
16 March 2001 | New director appointed (1 page) |
16 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
16 March 2001 | New director appointed (1 page) |
16 March 2001 | Director's particulars changed (1 page) |
16 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
22 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director's particulars changed (1 page) |
25 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | New director appointed (2 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | Director resigned (1 page) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (3 pages) |
17 August 1999 | New director appointed (3 pages) |
12 August 1999 | New director appointed (3 pages) |
12 August 1999 | New director appointed (3 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
2 September 1998 | Auditor's resignation (1 page) |
2 September 1998 | Auditor's resignation (1 page) |
31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
5 February 1997 | Director's particulars changed (1 page) |
5 February 1997 | Director's particulars changed (1 page) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned;new director appointed (2 pages) |
13 June 1995 | Director resigned;new director appointed (2 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
7 March 1995 | Return made up to 28/02/95; no change of members
|
7 March 1995 | Return made up to 28/02/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (224 pages) |
9 December 1991 | Resolutions
|
9 December 1991 | Resolutions
|
5 December 1991 | Company name changed\certificate issued on 05/12/91 (2 pages) |
5 December 1991 | Company name changed\certificate issued on 05/12/91 (2 pages) |
12 July 1922 | Company name changed\certificate issued on 12/07/22 (5 pages) |
12 July 1922 | Company name changed\certificate issued on 12/07/22 (5 pages) |
6 March 1914 | Incorporation (45 pages) |
6 March 1914 | Incorporation (45 pages) |