London
WC2R 3LA
Director Name | Mr David Patrick Ian Booth |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2015(89 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 04 April 2022(96 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
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 | 23 April 1992(66 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 March 1998) |
Role | Tobacco Manufacturer |
Correspondence Address | 31 Birtley Rise Bramley Guildford Surrey GU5 0HZ |
Director Name | Barry David Bramley |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(66 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 1996) |
Role | Tobacco Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Little Court Beech Avenue Effingham Surrey KT24 5PJ |
Director Name | Nicholas George Brookes |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(66 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 05 April 1993) |
Role | Solicitor |
Correspondence Address | 53 Wildcroft Manor Putney London SW15 3TT |
Director Name | Mr Richard Stuart Hartley |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(66 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 16 May 1994) |
Role | Tobacco Manufacturer |
Correspondence Address | Little Heath Linkside West Hindhead Surrey GU26 6PA |
Director Name | Mr Keith Silvester Dunt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(66 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 March 1998) |
Role | Tobacco Manufacturer |
Correspondence Address | Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ |
Director Name | Mr Norman Davis |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(66 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 1996) |
Role | Tobacco Manufacturer |
Correspondence Address | The Chase Churt Farnham Surrey GU10 2PU |
Secretary Name | Mr Peter Lampard Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(66 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Anthony Cameron Johnston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(68 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 40 Bowerdean Street London SW6 3TW |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(72 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | David John Etchells |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(72 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 December 2000) |
Role | Accountant |
Correspondence Address | The Old Malt House Wherwell Andover Hampshire SP11 7JS |
Director Name | Freddy Joseph Julien D'Herckers |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 March 1998(72 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 July 1999) |
Role | Financial Controller |
Correspondence Address | 21 Airedale Avenue Chiswick London W4 2NW |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(72 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 1999(73 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 March 2002) |
Role | Head Gp Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Mr Anthony Jones |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(73 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 August 2002) |
Role | Regional Director Africa |
Country of Residence | England |
Correspondence Address | 21 Honey Lane Burley Ringwood Hampshire BH24 4EN |
Director Name | Gary Richard Armstrong |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 December 2000) |
Role | Accountant |
Correspondence Address | 46 Mincing Lane Chobham Woking Surrey GU24 8RS |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(74 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2002(76 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 December 2010) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Jacques Malan Kruger |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 August 2002(76 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2006) |
Role | Tobacco Manufacturer |
Correspondence Address | Hunters Moon Oatlands Mere Weybridge Surrey KT13 9PD |
Director Name | Mr Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 31 March 2006(80 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 December 2010) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(82 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Benoit Michel Remy Marie Belhomme |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 December 2010(84 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 October 2011) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(84 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 April 2015) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Miss Sallie Ellis |
---|---|
Status | Resigned |
Appointed | 24 June 2014(88 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 September 2015) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Sophie Louise Edmonds Kerr |
---|---|
Status | Resigned |
Appointed | 22 September 2015(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 July 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Oliver James Martin |
---|---|
Status | Resigned |
Appointed | 03 July 2017(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 August 2018) |
Role | Company Director |
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 | 21 June 2018(92 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Jonathan Michael Guttridge |
---|---|
Status | Resigned |
Appointed | 30 August 2018(92 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 November 2019) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Ms Jessica Haynes |
---|---|
Status | Resigned |
Appointed | 29 November 2019(93 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 01 April 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Oliver James Martin |
---|---|
Status | Resigned |
Appointed | 01 April 2020(94 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 March 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 | 05 March 2021(95 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 September 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Peter McCormack |
---|---|
Status | Resigned |
Appointed | 05 March 2021(95 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Shital Mehta |
---|---|
Status | Resigned |
Appointed | 26 November 2021(95 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 May 2022) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Website | bat.com |
---|---|
Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
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 |
300k at £1 | British American Tobacco Investments LTD 100.00% Ordinary |
---|---|
1 at £1 | Powhattan LTD 0.00% Ordinary |
1 at £1 | Westminster Tobacco Co. LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £983,000 |
Net Worth | £4,431,000 |
Cash | £1,179,000 |
Current Liabilities | £435,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 3 weeks from now) |
7 August 2020 | Confirmation statement made on 27 June 2020 with updates (5 pages) |
---|---|
10 July 2020 | Full accounts made up to 31 December 2019 (21 pages) |
24 June 2020 | Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page) |
24 June 2020 | Termination of appointment of Jessica Haynes as a secretary on 1 April 2020 (1 page) |
24 June 2020 | Appointment of Mr Oliver James Martin as a secretary on 1 April 2020 (2 pages) |
29 November 2019 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 29 November 2019 (1 page) |
29 November 2019 | Appointment of Ms Jessica Haynes as a secretary on 29 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages) |
2 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
6 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
30 August 2018 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 August 2018 (2 pages) |
30 August 2018 | Termination of appointment of Oliver James Martin as a secretary on 30 August 2018 (1 page) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
21 June 2018 | Appointment of Mrs Noelle Colfer as a director on 21 June 2018 (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 | Full accounts made up to 31 December 2016 (18 pages) |
10 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 July 2017 | Appointment of Mr Oliver James Martin as a secretary on 3 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 3 July 2017 (1 page) |
4 July 2017 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 3 July 2017 (1 page) |
4 July 2017 | Appointment of Mr Oliver James Martin as a secretary on 3 July 2017 (2 pages) |
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) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
30 September 2015 | Appointment of Sophie Louise Edmonds Kerr as a secretary on 22 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page) |
30 September 2015 | Appointment of Sophie Louise Edmonds Kerr as a secretary on 22 September 2015 (2 pages) |
21 July 2015 | Auditor's resignation (1 page) |
21 July 2015 | Auditor's resignation (1 page) |
6 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
2 July 2015 | Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page) |
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
1 May 2015 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
24 September 2014 | Appointment of Miss Sallie Ellis as a secretary on 24 June 2014 (2 pages) |
24 September 2014 | Appointment of Miss Sallie Ellis as a secretary on 24 June 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (19 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) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
4 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
26 March 2013 | Director's details changed for Mr Andrew John Salter on 25 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Andrew John Salter on 25 March 2013 (2 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
28 June 2012 | Appointment of Mr Andrew John Salter as a director (2 pages) |
28 June 2012 | Appointment of Mr Andrew John Salter as a director (2 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
1 November 2011 | Termination of appointment of Benoit Belhomme as a director (1 page) |
1 November 2011 | Termination of appointment of Benoit Belhomme as a director (1 page) |
27 October 2011 | Resolutions
|
27 October 2011 | Resolutions
|
4 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Termination of appointment of Robert Casey as a director (1 page) |
2 February 2011 | Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages) |
2 February 2011 | Termination of appointment of Robert Casey as a director (1 page) |
2 February 2011 | Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages) |
2 February 2011 | Termination of appointment of Nicandro Durante as a director (1 page) |
2 February 2011 | Termination of appointment of Nicandro Durante as a director (1 page) |
2 February 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
2 February 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (21 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (21 pages) |
16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
15 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
15 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
15 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
27 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
27 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
8 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
8 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) |
7 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
7 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
27 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
27 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
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) |
8 November 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) |
30 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
12 April 2006 | New director appointed (1 page) |
12 April 2006 | New director appointed (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
12 July 2005 | Full accounts made up to 31 December 2004 (21 pages) |
12 July 2005 | Full accounts made up to 31 December 2004 (21 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
8 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
10 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | Director's particulars changed (1 page) |
1 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
1 July 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 | Return made up to 28/02/03; full list of members (7 pages) |
25 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
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) |
5 May 2002 | New director appointed (2 pages) |
5 May 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
25 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
4 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
4 April 2001 | Return made up to 28/02/01; full list of members (7 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 | Director resigned (1 page) |
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 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
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) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
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 | Full accounts made up to 31 December 1998 (18 pages) |
17 September 1999 | Director's particulars changed (1 page) |
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (3 pages) |
12 August 1999 | New director appointed (3 pages) |
19 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
19 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members
|
31 March 1999 | Return made up to 28/02/99; full list of members
|
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) |
22 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 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 (5 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
26 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
26 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
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 (13 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 March 1996 | Return made up to 28/02/96; no change of members (8 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (8 pages) |
5 January 1996 | Director resigned (1 page) |
5 January 1996 | Director resigned (1 page) |
3 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (13 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
|
3 May 1990 | Full accounts made up to 31 December 1989 (12 pages) |
3 May 1990 | Full accounts made up to 31 December 1989 (12 pages) |
12 May 1989 | Full accounts made up to 31 December 1988 (12 pages) |
12 May 1989 | Full accounts made up to 31 December 1988 (12 pages) |
7 June 1988 | Full accounts made up to 31 December 1987 (12 pages) |
7 June 1988 | Full accounts made up to 31 December 1987 (12 pages) |
30 October 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 October 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
2 February 1926 | Certificate of incorporation (1 page) |
2 February 1926 | Certificate of incorporation (1 page) |