B.A.T Services Limited

Company Name	B.A.T Services Limited
Company Status	Active
Company Number	00221104
Category	Private Limited Company
Incorporation Date	9 April 1927(97 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(88 years, 1 month 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

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(93 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	16 June 2022(95 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Kirsty White
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(96 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	22 July 2020(93 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Globe House Water Street London WC2R 3LA

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(64 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Richard Vaughan Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 1994)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(67 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 1999)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Mr David Stuart Jones
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(67 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 1995)
Role	Accountant
Correspondence Address	Little Hill Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(68 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 1999)
Role	Tobacco Manufacturer
Correspondence Address	6 Wych Elm Rise Guildford Surrey GU1 3TH

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(70 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1999)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(70 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 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	02 December 1999(72 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2002)
Role	Head Gp Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(72 years, 8 months after company formation)
Appointment Duration	3 months (resigned 07 March 2000)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Russell Scott Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(72 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2002)
Role	Area Director - Apn
Correspondence Address	House A No 16 Tai Tam Road Hong Kong

Director Name	Yong Tian Mah
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 December 1999(72 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2002)
Role	Tobacco Manufacturer
Correspondence Address	No 2 Alley 72 Lane 114 Chung Shan N Road Sec 7 Taipei Taiwan

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(73 years, 9 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(75 years 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	Bartholomeus Franciscus Theodorus Alkemade
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2005(78 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2006)
Role	Area Director
Correspondence Address	Room E 10/F No 156 Min Sheng E Road, Section 3 Taipei 105 Taiwan

Director Name	Jeffrey Irvin Guiler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2006(79 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2008)
Role	General Manager
Correspondence Address	No 18, Alley 25, Lane 91 Yang Te Avenue, Section 1, 111 Shih Lin District Taipei Taiwan

Director Name	Arun Kaul
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 January 2008(80 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2010)
Role	General Manager
Country of Residence	Taiwan
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	21 January 2009(81 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Stuart Damon Brazier
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(83 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	General Manager
Country of Residence	Hong Kong Sar
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(83 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(83 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	20 September 2012(85 years, 6 months after company formation)
Appointment Duration	11 months (resigned 22 August 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	22 August 2013(86 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 Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(86 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(88 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	07 September 2017(90 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 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	28 September 2018(91 years, 6 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	28 September 2018(91 years, 6 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	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(93 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (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	22 July 2020(93 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bowtietv.com
Email address	[email protected]
Telephone	0845 4900900
Telephone region	Unknown

Location

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

Shareholders

99 at £1	B.a.t. (Uk & Export) LTD 99.00% Ordinary
1 at £1	Powhattan LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£80,015,000
Net Worth	£12,194,000
Cash	£13,542,000
Current Liabilities	£22,682,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (24 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 August 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 July 2020 (2 pages)
3 August 2020	Appointment of Ridirectors Limited as a director on 22 July 2020 (2 pages)
2 August 2020	Appointment of Mr Peter Mccormack as a secretary on 22 July 2020 (2 pages)
2 August 2020	Appointment of Mr Gregory Aris as a director on 22 July 2020 (2 pages)
30 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
30 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (21 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)
12 November 2018	Appointment of Jessica Munday as a secretary on 28 September 2018 (2 pages)
30 October 2018	Termination of appointment of Geoffrey Charles William Cunnington as a director on 28 September 2018 (1 page)
30 October 2018	Appointment of Ms Noelle Colfer as a director on 28 September 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 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)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 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)
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)
4 January 2017	Termination of appointment of Andreas Thomas Weckherlin as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Andreas Thomas Weckherlin as a director on 31 December 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 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 GBP 100 (8 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 GBP 100 (8 pages)
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 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 May 2015	Appointment of Mr Robert Fergus Heaton as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Steven Glyn Dale as a director on 13 May 2015 (1 page)
13 May 2015	Appointment of Mr Robert Fergus Heaton as a director on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Steven Glyn Dale as a director on 13 May 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 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 GBP 100 (8 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (8 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)
15 July 2014	Full accounts made up to 31 December 2013 (22 pages)
15 July 2014	Full accounts made up to 31 December 2013 (22 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)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
6 September 2013	Full accounts made up to 31 December 2012 (22 pages)
6 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 September 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
2 September 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
2 September 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
2 September 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 September 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 September 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
17 June 2013	Termination of appointment of Stuart Brazier as a director (1 page)
17 June 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
17 June 2013	Termination of appointment of Bridget Creegan as a secretary (1 page)
17 June 2013	Termination of appointment of Stuart Brazier as a director (1 page)
17 June 2013	Termination of appointment of Bridget Creegan as a secretary (1 page)
17 June 2013	Appointment of Mr Andreas Thomas Weckherlin as a director (2 pages)
17 June 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
17 June 2013	Appointment of Mr Andreas Thomas Weckherlin as a director (2 pages)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
27 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
27 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
27 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
27 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
27 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
27 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
7 July 2010	Appointment of Mr Stuart Damon Brazier as a director (2 pages)
7 July 2010	Appointment of Mr Stuart Damon Brazier as a director (2 pages)
22 June 2010	Termination of appointment of Arun Kaul as a director (1 page)
22 June 2010	Termination of appointment of Arun Kaul as a director (1 page)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Arun Kaul on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Arun Kaul on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Arun Kaul on 1 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Statement of company's objects (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/12/2009 (21 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/12/2009 (21 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 January 2009	Secretary appointed miss bridget mary creegan (1 page)
27 January 2009	Secretary appointed miss bridget mary creegan (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (19 pages)
17 October 2008	Full accounts made up to 31 December 2007 (19 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 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	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
28 July 2006	Full accounts made up to 31 December 2005 (19 pages)
28 July 2006	Full accounts made up to 31 December 2005 (19 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
28 December 2005	Full accounts made up to 31 December 2004 (17 pages)
28 December 2005	Full accounts made up to 31 December 2004 (17 pages)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
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)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Full accounts made up to 31 December 2003 (18 pages)
24 December 2004	Full accounts made up to 31 December 2003 (18 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (2 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)
29 December 2003	Full accounts made up to 31 December 2002 (18 pages)
29 December 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 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)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
7 January 2003	Full accounts made up to 31 December 2001 (16 pages)
7 January 2003	Full accounts made up to 31 December 2001 (16 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 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)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
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)
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)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	Return made up to 28/02/01; full list of members (7 pages)
9 March 2001	Return made up to 28/02/01; full list of members (7 pages)
9 March 2001	New director appointed (3 pages)
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)
20 November 2000	Full accounts made up to 31 December 1999 (13 pages)
20 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
31 March 1999	Return made up to 28/02/99; no change of members (5 pages)
31 March 1999	Return made up to 28/02/99; no change of members (5 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)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	Full accounts made up to 31 December 1997 (11 pages)
13 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1996	Full accounts made up to 31 December 1995 (10 pages)
16 May 1996	Full accounts made up to 31 December 1995 (10 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)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (7 pages)
3 May 1995	Full accounts made up to 31 December 1994 (7 pages)
7 March 1995	Return made up to 28/02/95; change of members (8 pages)
7 March 1995	Return made up to 28/02/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 August 1976	Company name changed\certificate issued on 27/08/76 (2 pages)
27 August 1976	Company name changed\certificate issued on 27/08/76 (2 pages)
9 April 1927	Certificate of incorporation (1 page)
9 April 1927	Certificate of incorporation (1 page)

B.A.T Services Limited

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