East African Tobacco Company (U.K.) Limited

Company Name	East African Tobacco Company (U.K.) Limited
Company Status	Dissolved
Company Number	00836261
Category	Private Limited Company
Incorporation Date	2 February 1965(59 years, 3 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(50 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 23 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(50 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 23 January 2024)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Closed
Appointed	07 March 2022(57 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Richard Stuart Hartley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1994)
Role	Tobacco Manufacturer
Correspondence Address	Little Heath Linkside West Hindhead Surrey GU26 6PA

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 December 2000)
Role	Tobacco Manufacturer
Correspondence Address	Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 December 2000)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1993)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Mr Richard Henry Pilbeam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Tobacco Manufacturer
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(29 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Earl Eugene Kohnhorst
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1997(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	82 Campden Hill Court Holland Street London W8 7HN

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 1997(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2000)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(32 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2000)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2000)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	21 Honey Lane Burley Ringwood Hampshire BH24 4EN

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2000)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2000)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2000(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	02 December 2000(35 years, 10 months after company formation)
Appointment Duration	8 years (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(35 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2002(37 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(37 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(37 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	14 January 2009(43 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
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	03 August 2010(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
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	03 August 2010(45 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	28 September 2012(47 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	13 March 2014(49 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Mary-Ann Orr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(49 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2015)
Role	Solicitor
Country of Residence	England
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	04 March 2015(50 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	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	01 April 2021(56 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	01 April 2021(56 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

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	British American Tobacco (Investments) LTD 99.00% Ordinary
1 at £1	Rothmans International LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2023	Return of final meeting in a members' voluntary winding up (7 pages)
13 September 2022	Termination of appointment of Gregory Aris as a director on 7 September 2022 (1 page)
10 August 2022	Appointment of a voluntary liquidator (3 pages)
10 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-28 (1 page)
10 August 2022	Declaration of solvency (5 pages)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
11 March 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 March 2022	Appointment of Shital Mehta as a secretary on 7 March 2022 (2 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 April 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
8 April 2021	Appointment of Mr Gregory Aris as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Mr Peter Mccormack as a secretary on 1 April 2021 (2 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
25 November 2019	Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages)
19 July 2019	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 July 2019 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 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)
4 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
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)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
9 October 2014	Secretary's details changed for Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Neech on 8 October 2014 (1 page)
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)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
9 April 2014	Full accounts made up to 31 December 2013 (13 pages)
9 April 2014	Full accounts made up to 31 December 2013 (13 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
13 March 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
13 March 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
13 March 2014	Appointment of Sophie Neech as a secretary (2 pages)
13 March 2014	Appointment of Sophie Neech as a secretary (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
2 September 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
2 September 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
30 August 2013	Full accounts made up to 31 December 2012 (10 pages)
30 August 2013	Full accounts made up to 31 December 2012 (10 pages)
16 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
16 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
27 March 2013	Secretary's details changed for Ann Griffiths on 28 September 2012 (2 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Secretary's details changed for Ann Griffiths on 28 September 2012 (2 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Appointment of Ann Griffiths as a secretary (1 page)
28 September 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
28 September 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
28 September 2012	Appointment of Ann Griffiths as a secretary (1 page)
6 September 2012	Statement of capital on 6 September 2012 GBP 100 (4 pages)
6 September 2012	Statement of capital on 6 September 2012 GBP 100 (4 pages)
6 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 05/09/2012 (3 pages)
6 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 05/09/2012 (3 pages)
6 September 2012	Solvency statement dated 05/09/12 (1 page)
6 September 2012	Solvency statement dated 05/09/12 (1 page)
6 September 2012	Statement of capital on 6 September 2012 GBP 100 (4 pages)
6 September 2012	Statement by directors (1 page)
6 September 2012	Statement by directors (1 page)
3 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 24/08/2012. (6 pages)
3 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 24/08/2012. (6 pages)
30 August 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 2,000,000 ANNOTATION A second filed SH01 was registered on 03/09/2012. (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 2,000,000 ANNOTATION A second filed SH01 was registered on 03/09/2012. (4 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
26 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
26 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
26 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
26 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
26 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
26 October 2010	Termination of appointment of Robert Casey as a director (1 page)
26 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
26 October 2010	Termination of appointment of Robert Casey as a director (1 page)
18 August 2010	Full accounts made up to 31 December 2009 (10 pages)
18 August 2010	Full accounts made up to 31 December 2009 (10 pages)
1 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 1745 conflict, remove mem 07/01/2010 (21 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 1745 conflict, remove mem 07/01/2010 (21 pages)
16 January 2010	Statement of company's objects (2 pages)
16 January 2010	Statement of company's objects (2 pages)
10 August 2009	Full accounts made up to 31 December 2008 (8 pages)
10 August 2009	Full accounts made up to 31 December 2008 (8 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
15 January 2009	Secretary appointed miss bridget mary creegan (1 page)
15 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 (8 pages)
17 October 2008	Full accounts made up to 31 December 2007 (8 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 September 2007	Full accounts made up to 31 December 2006 (9 pages)
20 September 2007	Full accounts made up to 31 December 2006 (9 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 March 2004	Return made up to 28/02/04; full list of members (6 pages)
23 March 2004	Return made up to 28/02/04; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 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 (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 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 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Return made up to 28/02/01; full list of members (6 pages)
3 April 2001	Return made up to 28/02/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary 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 February 2001	Secretary 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	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)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary 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 February 2001	Director resigned (1 page)
7 February 2001	New secretary 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	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
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 363(288) ‐ Director's particulars changed (10 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006 (10 pages)
28 March 2000	Director resigned (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1999	Secretary's particulars changed (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006 (15 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (15 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)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (8 pages)
13 March 1998	Return made up to 28/02/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006 (8 pages)
13 March 1998	Return made up to 28/02/98; no change of members (8 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (11 pages)
3 May 1996	Full accounts made up to 31 December 1995 (11 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; full list of members (10 pages)
4 March 1996	Return made up to 28/02/96; full list of members (10 pages)
4 March 1996	Return made up to 28/02/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006 (10 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006 (8 pages)
12 April 1994	Full accounts made up to 31 December 1993 (10 pages)
12 April 1994	Full accounts made up to 31 December 1993 (10 pages)
18 April 1993	Full accounts made up to 31 December 1992 (11 pages)
18 April 1993	Full accounts made up to 31 December 1992 (11 pages)
11 May 1992	Full accounts made up to 31 December 1991 (10 pages)
11 May 1992	Full accounts made up to 31 December 1991 (10 pages)
15 January 1992	New director appointed (8 pages)
15 January 1992	Director resigned (8 pages)
12 November 1991	New director appointed (6 pages)
12 November 1991	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH December 2022 under section 1088 of the Companies Act 2006 (6 pages)
8 May 1991	Full accounts made up to 31 December 1990 (9 pages)
8 May 1991	Full accounts made up to 31 December 1990 (9 pages)
4 May 1990	Full group accounts made up to 31 December 1989 (14 pages)
4 May 1990	Full group accounts made up to 31 December 1989 (14 pages)
12 May 1989	Full group accounts made up to 31 December 1988 (14 pages)
12 May 1989	Full group accounts made up to 31 December 1988 (14 pages)
3 June 1988	Full group accounts made up to 31 December 1987 (15 pages)
3 June 1988	Full group accounts made up to 31 December 1987 (15 pages)

East African Tobacco Company (U.K.) Limited

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