Company NameB.A.T. China Limited
Company StatusActive
Company Number00134409
CategoryPrivate Limited Company
Incorporation Date6 March 1914(110 years, 1 month ago)
Previous NamesExchange Tobacco Company Limited and British Cigarette Company Limited

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(101 years, 2 months after company formation)
Appointment Duration8 years, 11 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameLap Kei Cheung
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed01 June 2021(107 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleChina Head Of Finance
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMrs Ruth Wilson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(107 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameChristopher Worlock
StatusCurrent
Appointed18 March 2022(108 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(77 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 July 1999)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameMr David Nicholson Berry
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(77 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 June 1992)
RoleAccountant
Correspondence AddressFlat B 10/F
Hatton Place 1a Po Shan Road
Foreign
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(77 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1996)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed28 February 1992(78 years after company formation)
Appointment Duration5 years, 6 months (resigned 11 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameBrian Christopher Barrow
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(81 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 1999)
RoleTobacco Manufacturer
Correspondence Address6 Wych Elm Rise
Guildford
Surrey
GU1 3TH
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(83 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(83 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 1999)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed11 September 1997(83 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(83 years, 10 months after company formation)
Appointment Duration3 years (resigned 30 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 1999(85 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameJia Ren Fung
Date of BirthJuly 1956 (Born 67 years ago)
NationalityRepublic Of China
StatusResigned
Appointed02 December 1999(85 years, 9 months after company formation)
Appointment Duration6 months (resigned 05 June 2000)
RoleTobacco Manufacturer
Correspondence AddressFlat 29a The Harbourview
11 Magazine Gap Road
Hong Kong
Foreign
Director NameNicandro Durante
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed02 December 1999(85 years, 9 months after company formation)
Appointment Duration3 months (resigned 01 March 2000)
RoleAccountant
Correspondence AddressApartment 2291 Tower 17
Hong Kong Parkview
88 Tai Tam Reservoir Road Hong Kong
Foreign
Director NameRussell Scott Cameron
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(85 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2002)
RoleArea Director - Apn
Correspondence AddressHouse A
No 16 Tai Tam Road
Hong Kong
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 2002(88 years, 1 month after company formation)
Appointment Duration16 years, 11 months (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAndrew John Colchin
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(88 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 30 December 2005)
RoleMarketing Director
Correspondence AddressHouse 1032 Le Leman Lake Villas
Shun Yi
Beijing
101300
Director NameAlan Keith Himmer
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(89 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 March 2004)
RoleCompany Director
Correspondence Address5b Royal Cliff
58 Repulse Bay Road
Hong Kong
Director NameBrendan James Brady
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(90 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 17 March 2017)
RoleRegional Manager
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed05 August 2008(94 years, 5 months after company formation)
Appointment Duration2 years (resigned 25 August 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed16 December 2008(94 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 August 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Lolita Edralin
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2010(96 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2013)
RoleAccountant
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameJerome Bruce Abelman
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed03 August 2011(97 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 June 2014)
RoleRegional General Counsel Asia Pacific
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSallie Ellis
StatusResigned
Appointed13 August 2012(98 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 07 August 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed07 August 2013(99 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Peter Garneau Henriques
Date of BirthJune 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed23 June 2017(103 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2019)
RoleBusiness Executive
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMs Janaki Biharilal Patel
StatusResigned
Appointed07 July 2017(103 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2017(103 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 September 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(104 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameJessica Haynes
StatusResigned
Appointed19 September 2018(104 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameBassem Bekdache
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2020(106 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2022)
RoleGeneral Manager
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusResigned
Appointed24 September 2020(106 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 2021)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2021(107 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 September 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

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 40 other UK companies use this postal address

Shareholders

97.4m at £1British American Tobacco China Holdings LTD
100.00%
Ordinary
1 at £1Powhattan LTD
0.00%
Ordinary

Financials

Year2014
Turnover£65,077,000
Net Worth£29,578,000
Cash£525,000
Current Liabilities£207,122,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 1 week from now)

Filing History

9 November 2020Full accounts made up to 31 December 2019 (20 pages)
28 September 2020Appointment of Peter Mccormack as a secretary on 24 September 2020 (2 pages)
28 September 2020Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019 (1 page)
28 September 2020Appointment of Bassem Bekdache as a director on 24 September 2020 (2 pages)
7 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
26 June 2020Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
3 October 2019Full accounts made up to 31 December 2018 (18 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 March 2019Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
11 March 2019Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
27 September 2018Full accounts made up to 31 December 2017 (19 pages)
20 September 2018Appointment of Ms Noelle Colfer as a director on 19 September 2018 (2 pages)
20 September 2018Termination of appointment of Geoffrey Charles William Cunnington as a director on 19 September 2018 (1 page)
20 September 2018Appointment of Jessica Munday as a secretary on 19 September 2018 (2 pages)
12 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (19 pages)
29 September 2017Full accounts made up to 31 December 2016 (19 pages)
15 September 2017Appointment of Mr Geoffrey Charles William Cunnington as a director on 13 September 2017 (2 pages)
15 September 2017Appointment of Mr Geoffrey Charles William Cunnington as a director on 13 September 2017 (2 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 7 July 2017 (2 pages)
10 July 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 7 July 2017 (2 pages)
3 July 2017Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages)
3 July 2017Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages)
3 July 2017Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
3 July 2017Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
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)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (19 pages)
7 October 2016Full accounts made up to 31 December 2015 (19 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 97,388,714
(9 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 97,388,714
(9 pages)
16 October 2015Auditor's resignation (1 page)
16 October 2015Auditor's resignation (1 page)
8 October 2015Full accounts made up to 31 December 2014 (19 pages)
8 October 2015Full accounts made up to 31 December 2014 (19 pages)
1 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
30 April 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 97,388,714
(9 pages)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 97,388,714
(9 pages)
15 August 2014Full accounts made up to 31 December 2013 (21 pages)
15 August 2014Full accounts made up to 31 December 2013 (21 pages)
11 June 2014Termination of appointment of Jerome Abelman as a director (1 page)
11 June 2014Appointment of Ms Belinda Joy Ross as a director (2 pages)
11 June 2014Appointment of Ms Belinda Joy Ross as a director (2 pages)
11 June 2014Termination of appointment of Jerome Abelman as a director (1 page)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 97,388,714
(9 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 97,388,714
(9 pages)
2 December 2013Termination of appointment of Lolita Edralin as a director (1 page)
2 December 2013Termination of appointment of Lolita Edralin as a director (1 page)
25 November 2013Appointment of Mr Hardeep Khangura as a director (2 pages)
25 November 2013Appointment of Mr Hardeep Khangura as a director (2 pages)
14 August 2013Full accounts made up to 31 December 2012 (19 pages)
14 August 2013Full accounts made up to 31 December 2012 (19 pages)
12 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
12 August 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
12 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
26 March 2013Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages)
26 March 2013Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages)
26 March 2013Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages)
7 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 98,388,713
(3 pages)
7 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 98,388,713
(3 pages)
30 August 2012Appointment of Sallie Ellis as a secretary (1 page)
30 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
30 August 2012Appointment of Sallie Ellis as a secretary (1 page)
30 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
16 August 2012Full accounts made up to 31 December 2011 (18 pages)
16 August 2012Full accounts made up to 31 December 2011 (18 pages)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,356,593
(3 pages)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,356,593
(3 pages)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,356,593
(3 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
30 January 2012Appointment of Jerome Bruce Abelman as a director (3 pages)
30 January 2012Appointment of Jerome Bruce Abelman as a director (3 pages)
16 August 2011Full accounts made up to 31 December 2010 (18 pages)
16 August 2011Full accounts made up to 31 December 2010 (18 pages)
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
9 September 2010Termination of appointment of Neil Withington as a director (1 page)
9 September 2010Termination of appointment of Liang Koo as a director (1 page)
9 September 2010Appointment of Ms Lolita Edralin as a director (2 pages)
9 September 2010Termination of appointment of Nicandro Durante as a director (1 page)
9 September 2010Appointment of Ms Lolita Edralin as a director (2 pages)
9 September 2010Termination of appointment of Nicandro Durante as a director (1 page)
9 September 2010Termination of appointment of Liang Koo as a director (1 page)
9 September 2010Termination of appointment of Neil Withington as a director (1 page)
13 August 2010Full accounts made up to 31 December 2009 (18 pages)
13 August 2010Full accounts made up to 31 December 2009 (18 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
(22 pages)
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
(22 pages)
24 July 2009Full accounts made up to 31 December 2008 (16 pages)
24 July 2009Full accounts made up to 31 December 2008 (16 pages)
10 March 2009Return made up to 28/02/09; full list of members (5 pages)
10 March 2009Return made up to 28/02/09; full list of members (5 pages)
6 January 2009Secretary appointed mr richard cordeschi (1 page)
6 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
8 October 2008Director appointed mr nicandro durante (1 page)
8 October 2008Director appointed mr nicandro durante (1 page)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
26 March 2008Return made up to 28/02/08; full list of members (5 pages)
26 March 2008Return made up to 28/02/08; full list of members (5 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
6 November 2007Director resigned (1 page)
17 August 2007Full accounts made up to 31 December 2006 (17 pages)
17 August 2007Full accounts made up to 31 December 2006 (17 pages)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
5 December 2006New director appointed (1 page)
5 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
2 June 2006Full accounts made up to 31 December 2005 (18 pages)
2 June 2006Full accounts made up to 31 December 2005 (18 pages)
3 March 2006Return made up to 28/02/06; full list of members (3 pages)
3 March 2006Return made up to 28/02/06; full list of members (3 pages)
7 February 2006Director resigned (1 page)
7 February 2006New director appointed (1 page)
7 February 2006Director resigned (1 page)
7 February 2006New director appointed (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
8 November 2005New director appointed (1 page)
8 November 2005New director appointed (1 page)
8 November 2005New director appointed (1 page)
8 November 2005New director appointed (1 page)
8 November 2005New director appointed (1 page)
8 November 2005New director appointed (1 page)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
3 August 2005Full accounts made up to 31 December 2004 (18 pages)
3 August 2005Full accounts made up to 31 December 2004 (18 pages)
19 March 2005Return made up to 28/02/05; full list of members (3 pages)
19 March 2005Return made up to 28/02/05; full list of members (3 pages)
22 February 2005Director's particulars changed (1 page)
22 February 2005Director's particulars changed (1 page)
7 January 2005Director's particulars changed (1 page)
7 January 2005Director's particulars changed (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
5 October 2004Director's particulars changed (1 page)
2 August 2004Full accounts made up to 31 December 2003 (20 pages)
2 August 2004Full accounts made up to 31 December 2003 (20 pages)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
17 March 2004Return made up to 28/02/04; full list of members (8 pages)
17 March 2004Return made up to 28/02/04; full list of members (8 pages)
17 February 2004New director appointed (3 pages)
17 February 2004New director appointed (3 pages)
27 January 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2003Full accounts made up to 31 December 2002 (20 pages)
2 September 2003Full accounts made up to 31 December 2002 (20 pages)
2 June 2003Auditor's resignation (1 page)
2 June 2003Auditor's resignation (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; full list of members (9 pages)
25 March 2003Director's particulars changed (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; full list of members (9 pages)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
2 August 2002Full accounts made up to 31 December 2001 (18 pages)
2 August 2002Full accounts made up to 31 December 2001 (18 pages)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
27 March 2002Return made up to 28/02/02; full list of members (9 pages)
27 March 2002Return made up to 28/02/02; full list of members (9 pages)
5 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
28 July 2001Full accounts made up to 31 December 2000 (18 pages)
28 July 2001Full accounts made up to 31 December 2000 (18 pages)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
16 March 2001Director's particulars changed (1 page)
16 March 2001New director appointed (1 page)
16 March 2001Return made up to 28/02/01; full list of members (9 pages)
16 March 2001New director appointed (1 page)
16 March 2001Director's particulars changed (1 page)
16 March 2001Return made up to 28/02/01; full list of members (9 pages)
7 March 2001Director's particulars changed (1 page)
7 March 2001Director's particulars changed (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
22 August 2000Director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
25 July 2000Full accounts made up to 31 December 1999 (18 pages)
25 July 2000Full accounts made up to 31 December 1999 (18 pages)
12 June 2000New director appointed (2 pages)
12 June 2000Director resigned (1 page)
12 June 2000Director resigned (1 page)
12 June 2000New director appointed (2 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 March 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 March 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
17 September 1999Full accounts made up to 31 December 1998 (18 pages)
17 September 1999Full accounts made up to 31 December 1998 (18 pages)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
17 August 1999New director appointed (3 pages)
17 August 1999New director appointed (3 pages)
12 August 1999New director appointed (3 pages)
12 August 1999New director appointed (3 pages)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
2 September 1998Auditor's resignation (1 page)
2 September 1998Auditor's resignation (1 page)
31 July 1998Full accounts made up to 31 December 1997 (14 pages)
31 July 1998Full accounts made up to 31 December 1997 (14 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
9 June 1997Full accounts made up to 31 December 1996 (16 pages)
9 June 1997Full accounts made up to 31 December 1996 (16 pages)
5 February 1997Director's particulars changed (1 page)
5 February 1997Director's particulars changed (1 page)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (15 pages)
3 May 1996Full accounts made up to 31 December 1995 (15 pages)
4 March 1996Return made up to 28/02/96; no change of members (5 pages)
4 March 1996Return made up to 28/02/96; no change of members (5 pages)
7 August 1995Director resigned (2 pages)
7 August 1995Director resigned (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)
10 May 1995Full accounts made up to 31 December 1994 (16 pages)
10 May 1995Full accounts made up to 31 December 1994 (16 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (224 pages)
9 December 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(40 pages)
9 December 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(40 pages)
5 December 1991Company name changed\certificate issued on 05/12/91 (2 pages)
5 December 1991Company name changed\certificate issued on 05/12/91 (2 pages)
12 July 1922Company name changed\certificate issued on 12/07/22 (5 pages)
12 July 1922Company name changed\certificate issued on 12/07/22 (5 pages)
6 March 1914Incorporation (45 pages)
6 March 1914Incorporation (45 pages)