London
WC2R 3LA
Director Name | Ms Carola Wiegand |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 April 2015(76 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Global Commercial Tax Manager |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Halahawaduge Kasun Saminda Fernando |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 31 May 2022(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Head Of Corporate Tax - Transfer Pricing |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 20 July 2022(84 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 September 2020(82 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Correspondence Address | Globe House Water Street London WC2R 3LA |
Director Name | David Philip Allvey |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(53 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 October 1993) |
Role | Chartered Accountant |
Correspondence Address | The Old House Muster Green Haywards Heath West Sussex RH16 4AA |
Director Name | Mr Martin Faulkner Broughton |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(53 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 July 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Rosemary House Woodhurst Park Oxted Surrey RH8 9HA |
Director Name | Mr Kenneth Etherington |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(53 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 July 1994) |
Role | Group Taxation Manager |
Correspondence Address | The Woodlands 77 Kidmore Road Caversham Reading Berkshire RG4 7NQ |
Director Name | Mr Stuart Philip Chalfen |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(53 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 October 1993) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Secretary Name | Anthony Robert Holliman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(53 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 November 1994) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(55 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 25 October 1999) |
Role | Company Director |
Correspondence Address | 31 Birtley Rise Bramley Guildford Surrey GU5 0HZ |
Director Name | Nicholas George Brookes |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(55 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 29 July 1994) |
Role | Solicitor |
Correspondence Address | 53 Wildcroft Manor Putney London SW15 3TT |
Director Name | Guilherme Cesar Pestana Botelho Dacosta |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 25 October 1993(55 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 18 November 1994) |
Role | Business Projects Manager |
Correspondence Address | Nathan Road Regency Park Block 3 Number 01-03 Singapore Foreign |
Director Name | Mr Peter Lampard Clarke |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(56 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 December 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1994(56 years, 4 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Malcolm Fry |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(56 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 21 July 1995) |
Role | General Manager |
Correspondence Address | 22 09 Langkawi Ardmore Park Singapore |
Director Name | Brian Christopher Barrow |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1995(56 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | 6 Wych Elm Rise Guildford Surrey GU1 3TH |
Director Name | John Anthony Barker |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(57 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 July 1998) |
Role | Tobacco Manufacturer |
Correspondence Address | New Forge Hacks Lane Winchester Hampshire SO21 2PY |
Director Name | David John Etchells |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(59 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 2000) |
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(59 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Frederick William Charles Coombe |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 July 1998(60 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 October 1999) |
Role | General Manager |
Correspondence Address | 6e1 Ngo Thoi Nhiem Street District 3 Ho Chi Minh City Vietnam |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1999(61 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 March 2002) |
Role | Head Gp Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Kim Cheong Hong |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 September 2001(63 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 December 2005) |
Role | General Director |
Correspondence Address | Apartment I303 17-19-21 Ly Tu Trong Street District I Ho Chi Minh City Vietnam |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2002(63 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 29 September 2010) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr John Patrick Daly |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 April 2005(66 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2010) |
Role | Area Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Miss Bridget Mary Creegan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(70 years, 7 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 Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(72 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 April 2015) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Emma Catherine Franklin |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 September 2010(72 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2013) |
Role | Finance Director |
Country of Residence | Vietnam |
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(72 years, 3 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(74 years, 3 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(75 years, 2 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(75 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 December 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Janaki Biharilal Patel |
---|---|
Status | Resigned |
Appointed | 26 September 2017(79 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (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 | 08 August 2018(80 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Ms Jessica Munday |
---|---|
Status | Resigned |
Appointed | 08 August 2018(80 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 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 September 2020(82 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Peter McCormack |
---|---|
Status | Resigned |
Appointed | 22 September 2020(82 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
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 |
1 at £1 | British American Tobacco (Investments) LTD 50.00% Ordinary |
---|---|
1 at £1 | Powhattan LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
26 February 2021 | Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages) |
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9 November 2020 | Full accounts made up to 31 December 2019 (15 pages) |
9 October 2020 | Appointment of Mr Gregory Aris as a director on 22 September 2020 (2 pages) |
9 October 2020 | Appointment of Ridirectors Limited as a director on 22 September 2020 (2 pages) |
7 October 2020 | Appointment of Peter Mccormack as a secretary on 22 September 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
26 June 2020 | Termination of appointment of Jessica Munday as a secretary on 3 April 2020 (1 page) |
26 June 2020 | Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page) |
5 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
13 December 2018 | Termination of appointment of Geoffrey Charles William Cunnington as a director on 12 December 2018 (1 page) |
14 August 2018 | Full accounts made up to 31 December 2017 (14 pages) |
8 August 2018 | Appointment of Ms Jessica Munday as a secretary on 8 August 2018 (2 pages) |
8 August 2018 | Appointment of Ms Noelle Colfer as a director on 8 August 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
24 April 2018 | Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
26 September 2017 | Appointment of Ms Janaki Biharilal Patel as a secretary on 26 September 2017 (2 pages) |
26 September 2017 | Appointment of Ms Janaki Biharilal Patel as a secretary on 26 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 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
14 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 October 2015 | Auditor's resignation (1 page) |
16 October 2015 | Auditor's resignation (1 page) |
8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 May 2015 | Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page) |
1 May 2015 | Appointment of Ms Carola Wiegand 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 | Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages) |
1 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
1 May 2015 | Appointment of Mr David Patrick Ian Booth 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) |
1 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
|
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
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) |
28 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
28 July 2014 | Full accounts made up to 31 December 2013 (15 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
|
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
18 November 2013 | Termination of appointment of Emma Franklin as a director (1 page) |
18 November 2013 | Termination of appointment of Emma Franklin as a director (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (14 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) |
28 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
28 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
28 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
28 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
30 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (19 pages) |
30 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (19 pages) |
24 July 2013 | Termination of appointment of Bridget Creegan as a secretary (1 page) |
24 July 2013 | Termination of appointment of Bridget Creegan as a secretary (1 page) |
24 July 2013 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
24 July 2013 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
17 July 2013 | Termination of appointment of Andrew O'regan as a director (1 page) |
17 July 2013 | Termination of appointment of Andrew O'regan as a director (1 page) |
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
|
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders
|
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
3 November 2010 | Appointment of Emma Catherine Franklin as a director (2 pages) |
3 November 2010 | Appointment of Emma Catherine Franklin as a director (2 pages) |
3 November 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
3 November 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
3 November 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
3 November 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
3 November 2010 | Termination of appointment of Robert Casey as a director (1 page) |
3 November 2010 | Termination of appointment of John Daly as a director (1 page) |
3 November 2010 | Termination of appointment of John Daly as a director (1 page) |
3 November 2010 | Termination of appointment of Robert Casey as a director (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
25 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
25 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Andrew O'regan on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Andrew O'regan on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Andrew O'regan on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
7 October 2009 | Resolutions
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7 October 2009 | Resolutions
|
30 September 2009 | Director's change of particulars / john daly / 27/09/2009 (1 page) |
30 September 2009 | Director's change of particulars / john daly / 27/09/2009 (1 page) |
6 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
6 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
18 February 2009 | Director appointed andrew o'regan (1 page) |
18 February 2009 | Director appointed andrew o'regan (1 page) |
16 January 2009 | Secretary appointed miss bridget mary creegan (1 page) |
16 January 2009 | Secretary appointed miss bridget mary creegan (1 page) |
15 January 2009 | Appointment terminated director paul lageweg (1 page) |
15 January 2009 | Appointment terminated director paul lageweg (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 (15 pages) |
17 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (16 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 | New director appointed (1 page) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
5 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
30 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
30 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 November 2005 | New director appointed (1 page) |
23 November 2005 | New director appointed (1 page) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
12 April 2005 | New director appointed (1 page) |
12 April 2005 | New director appointed (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 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) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
17 March 2004 | Return made up to 28/02/04; full list of members
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17 March 2004 | Return made up to 28/02/04; full list of members
|
10 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
15 October 2003 | Auditor's resignation (1 page) |
15 October 2003 | Auditor's resignation (1 page) |
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
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) |
24 March 2003 | Director's particulars changed (1 page) |
24 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) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 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 | New director appointed (2 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | New director appointed (2 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 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
27 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 (15 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | New director appointed (2 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
16 March 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 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
29 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
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 (7 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank, knowle green, staines, middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank, knowle green, staines, middlesex TW18 1DY (1 page) |
9 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 September 1998 | Auditor's resignation (1 page) |
2 September 1998 | Auditor's resignation (1 page) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members
|
13 March 1998 | Return made up to 28/02/98; no change of members
|
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) |
23 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (7 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (7 pages) |
27 July 1995 | Director resigned;new director appointed (2 pages) |
27 July 1995 | Director resigned;new director appointed (2 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 (11 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
12 April 1995 | Return made up to 08/04/95; change of members
|
12 April 1995 | Return made up to 08/04/95; change of members
|
24 March 1995 | New director appointed (2 pages) |
24 March 1995 | New director appointed (2 pages) |