Company NameB.A.T Vietnam Limited
Company StatusActive
Company Number00341981
CategoryPrivate Limited Company
Incorporation Date1 July 1938(85 years, 9 months ago)
Previous NamesAllen & Ginter Limited and B.A.T. Vietnam (Holdings) Limited

Business Activity

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

Directors

Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(76 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed22 April 2015(76 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleGlobal Commercial Tax Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Halahawaduge Kasun Saminda Fernando
Date of BirthApril 1976 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed31 May 2022(83 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleHead Of Corporate Tax - Transfer Pricing
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameChristopher Worlock
StatusCurrent
Appointed20 July 2022(84 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed22 September 2020(82 years, 3 months after company formation)
Appointment Duration3 years, 6 months
Correspondence AddressGlobe House Water Street
London
WC2R 3LA
Director NameDavid Philip Allvey
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(53 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 October 1993)
RoleChartered Accountant
Correspondence AddressThe Old House
Muster Green
Haywards Heath
West Sussex
RH16 4AA
Director NameMr Martin Faulkner Broughton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(53 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 July 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameMr Kenneth Etherington
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(53 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 July 1994)
RoleGroup Taxation Manager
Correspondence AddressThe Woodlands 77 Kidmore Road
Caversham
Reading
Berkshire
RG4 7NQ
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(53 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 October 1993)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Secretary NameAnthony Robert Holliman
NationalityBritish
StatusResigned
Appointed10 April 1992(53 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 November 1994)
RoleCompany Director
Correspondence Address32 The Avenue
Billericay
Essex
CM12 9HG
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(55 years, 4 months after company formation)
Appointment Duration6 years (resigned 25 October 1999)
RoleCompany Director
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(55 years, 4 months after company formation)
Appointment Duration9 months (resigned 29 July 1994)
RoleSolicitor
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameGuilherme Cesar Pestana Botelho Dacosta
Date of BirthJune 1955 (Born 68 years ago)
NationalityPortuguese
StatusResigned
Appointed25 October 1993(55 years, 4 months after company formation)
Appointment Duration1 year (resigned 18 November 1994)
RoleBusiness Projects Manager
Correspondence AddressNathan Road
Regency Park Block 3 Number 01-03
Singapore
Foreign
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(56 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed08 November 1994(56 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMalcolm Fry
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(56 years, 9 months after company formation)
Appointment Duration4 months (resigned 21 July 1995)
RoleGeneral Manager
Correspondence Address22 09 Langkawi
Ardmore Park
Singapore
Director NameBrian Christopher Barrow
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(56 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 December 2000)
RoleTobacco Manufacturer
Correspondence Address6 Wych Elm Rise
Guildford
Surrey
GU1 3TH
Director NameJohn Anthony Barker
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(57 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 06 July 1998)
RoleTobacco Manufacturer
Correspondence AddressNew Forge
Hacks Lane
Winchester
Hampshire
SO21 2PY
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(59 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(59 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameFrederick William Charles Coombe
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed06 July 1998(60 years after company formation)
Appointment Duration1 year, 3 months (resigned 25 October 1999)
RoleGeneral Manager
Correspondence Address6e1 Ngo Thoi Nhiem Street
District 3
Ho Chi Minh City
Vietnam
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1999(61 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 March 2002)
RoleHead Gp Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameKim Cheong Hong
Date of BirthMay 1964 (Born 59 years ago)
NationalityMalaysian
StatusResigned
Appointed17 September 2001(63 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 December 2005)
RoleGeneral Director
Correspondence AddressApartment I303
17-19-21 Ly Tu Trong Street
District I
Ho Chi Minh City
Vietnam
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2002(63 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 29 September 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Patrick Daly
Date of BirthMay 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed04 April 2005(66 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2010)
RoleArea Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Bridget Mary Creegan
NationalityBritish
StatusResigned
Appointed14 January 2009(70 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 September 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(72 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 April 2015)
RoleTax Adviser
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameEmma Catherine Franklin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed29 September 2010(72 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 October 2013)
RoleFinance Director
Country of ResidenceVietnam
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(72 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Sallie Ellis
StatusResigned
Appointed20 September 2012(74 years, 3 months after company formation)
Appointment Duration11 months (resigned 22 August 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed22 August 2013(75 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2013(75 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 December 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Janaki Biharilal Patel
StatusResigned
Appointed26 September 2017(79 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2018(80 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMs Jessica Munday
StatusResigned
Appointed08 August 2018(80 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2020)
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
Appointed22 September 2020(82 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 September 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusResigned
Appointed22 September 2020(82 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 2021)
RoleCompany Director
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

1 at £1British American Tobacco (Investments) LTD
50.00%
Ordinary
1 at £1Powhattan LTD
50.00%
Ordinary

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, 2 weeks from now)

Filing History

26 February 2021Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
9 November 2020Full accounts made up to 31 December 2019 (15 pages)
9 October 2020Appointment of Mr Gregory Aris as a director on 22 September 2020 (2 pages)
9 October 2020Appointment of Ridirectors Limited as a director on 22 September 2020 (2 pages)
7 October 2020Appointment of Peter Mccormack as a secretary on 22 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 Munday 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)
5 September 2019Full accounts made up to 31 December 2018 (14 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 December 2018Termination of appointment of Geoffrey Charles William Cunnington as a director on 12 December 2018 (1 page)
14 August 2018Full accounts made up to 31 December 2017 (14 pages)
8 August 2018Appointment of Ms Jessica Munday as a secretary on 8 August 2018 (2 pages)
8 August 2018Appointment of Ms Noelle Colfer as a director on 8 August 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)
5 October 2017Full accounts made up to 31 December 2016 (13 pages)
5 October 2017Full accounts made up to 31 December 2016 (13 pages)
26 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 26 September 2017 (2 pages)
26 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 26 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)
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 (14 pages)
7 October 2016Full accounts made up to 31 December 2015 (14 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 2
(7 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 2
(7 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 (14 pages)
8 October 2015Full accounts made up to 31 December 2014 (14 pages)
1 May 2015Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
1 May 2015Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015Appointment of Ms Carola Wiegand 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)
1 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
1 May 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 2
(7 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 2
(7 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
28 July 2014Full accounts made up to 31 December 2013 (15 pages)
28 July 2014Full accounts made up to 31 December 2013 (15 pages)
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)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(7 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(7 pages)
18 November 2013Termination of appointment of Emma Franklin as a director (1 page)
18 November 2013Termination of appointment of Emma Franklin as a director (1 page)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
2 September 2013Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
2 September 2013Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
28 August 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
28 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
28 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
28 August 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
30 July 2013Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (19 pages)
30 July 2013Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (19 pages)
24 July 2013Termination of appointment of Bridget Creegan as a secretary (1 page)
24 July 2013Termination of appointment of Bridget Creegan as a secretary (1 page)
24 July 2013Appointment of Miss Sallie Ellis as a secretary (2 pages)
24 July 2013Appointment of Miss Sallie Ellis as a secretary (2 pages)
17 July 2013Termination of appointment of Andrew O'regan as a director (1 page)
17 July 2013Termination of appointment of Andrew O'regan as a director (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013
(10 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013
(10 pages)
4 October 2012Full accounts made up to 31 December 2011 (16 pages)
4 October 2012Full accounts made up to 31 December 2011 (16 pages)
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
3 November 2010Appointment of Emma Catherine Franklin as a director (2 pages)
3 November 2010Appointment of Emma Catherine Franklin as a director (2 pages)
3 November 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 November 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 November 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
3 November 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
3 November 2010Termination of appointment of Robert Casey as a director (1 page)
3 November 2010Termination of appointment of John Daly as a director (1 page)
3 November 2010Termination of appointment of John Daly as a director (1 page)
3 November 2010Termination of appointment of Robert Casey as a director (1 page)
2 October 2010Full accounts made up to 31 December 2009 (18 pages)
2 October 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 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Andrew O'regan 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 Andrew O'regan 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 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 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 Andrew O'regan 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 Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2009Full accounts made up to 31 December 2008 (16 pages)
13 October 2009Full accounts made up to 31 December 2008 (16 pages)
7 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 section 175
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
7 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 section 175
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
30 September 2009Director's change of particulars / john daly / 27/09/2009 (1 page)
30 September 2009Director's change of particulars / john daly / 27/09/2009 (1 page)
6 March 2009Return made up to 28/02/09; full list of members (5 pages)
6 March 2009Return made up to 28/02/09; full list of members (5 pages)
18 February 2009Director appointed andrew o'regan (1 page)
18 February 2009Director appointed andrew o'regan (1 page)
16 January 2009Secretary appointed miss bridget mary creegan (1 page)
16 January 2009Secretary appointed miss bridget mary creegan (1 page)
15 January 2009Appointment terminated director paul lageweg (1 page)
15 January 2009Appointment terminated director paul lageweg (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
17 October 2008Full accounts made up to 31 December 2007 (15 pages)
17 October 2008Full accounts made up to 31 December 2007 (15 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)
20 September 2007Full accounts made up to 31 December 2006 (16 pages)
20 September 2007Full accounts made up to 31 December 2006 (16 pages)
22 March 2007Return made up to 28/02/07; full list of members (3 pages)
22 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 November 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
5 October 2006Full accounts made up to 31 December 2005 (17 pages)
5 October 2006Full accounts made up to 31 December 2005 (17 pages)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
30 November 2005Full accounts made up to 31 December 2004 (15 pages)
30 November 2005Full accounts made up to 31 December 2004 (15 pages)
23 November 2005New director appointed (1 page)
23 November 2005New director appointed (1 page)
11 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
12 April 2005New director appointed (1 page)
12 April 2005New director appointed (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
21 March 2005Return made up to 28/02/05; full list of members (3 pages)
21 March 2005Return made up to 28/02/05; full list of members (3 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
5 October 2004Director's particulars changed (1 page)
5 October 2004Director's particulars changed (1 page)
17 March 2004Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
17 March 2004Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
10 January 2004Full accounts made up to 31 December 2002 (15 pages)
10 January 2004Full accounts made up to 31 December 2002 (15 pages)
15 October 2003Auditor's resignation (1 page)
15 October 2003Auditor's resignation (1 page)
23 September 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
23 September 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
7 January 2003Full accounts made up to 31 December 2001 (16 pages)
7 January 2003Full accounts made up to 31 December 2001 (16 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
5 May 2002New director appointed (2 pages)
5 May 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
27 March 2002Return made up to 28/02/02; full list of members (7 pages)
27 March 2002Return made up to 28/02/02; full list of members (7 pages)
5 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (15 pages)
30 October 2001Full accounts made up to 31 December 2000 (15 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001New director appointed (2 pages)
3 October 2001New director appointed (2 pages)
16 March 2001Return made up to 28/02/01; full list of members (7 pages)
16 March 2001Return made up to 28/02/01; full list of members (7 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
24 October 2000New director appointed (2 pages)
24 October 2000New director appointed (2 pages)
28 September 2000Full accounts made up to 31 December 1999 (15 pages)
28 September 2000Full accounts made up to 31 December 1999 (15 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 2000Director's particulars changed (1 page)
28 March 2000Director's particulars changed (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 1999Full accounts made up to 31 December 1998 (17 pages)
29 October 1999Full accounts made up to 31 December 1998 (17 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Director resigned (1 page)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Director resigned (1 page)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Director resigned (1 page)
28 October 1999Director resigned (1 page)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
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)
9 September 1998Full accounts made up to 31 December 1997 (14 pages)
9 September 1998Full accounts made up to 31 December 1997 (14 pages)
2 September 1998Auditor's resignation (1 page)
2 September 1998Auditor's resignation (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
13 March 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
23 June 1997Full accounts made up to 31 December 1996 (13 pages)
23 June 1997Full accounts made up to 31 December 1996 (13 pages)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
4 March 1996Return made up to 28/02/96; no change of members (7 pages)
4 March 1996Return made up to 28/02/96; no change of members (7 pages)
27 July 1995Director resigned;new director appointed (2 pages)
27 July 1995Director resigned;new director appointed (2 pages)
12 June 1995Director resigned;new director appointed (2 pages)
12 June 1995Director resigned;new director appointed (2 pages)
3 May 1995Full accounts made up to 31 December 1994 (11 pages)
3 May 1995Full accounts made up to 31 December 1994 (11 pages)
12 April 1995Return made up to 08/04/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 1995Return made up to 08/04/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)