Batus Limited

Company Name	Batus Limited
Company Status	Active
Company Number	01650591
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	16 October 2014(32 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Assistant General Counsel
Country of Residence	England
Correspondence Address	Globe House 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	Current
Appointed	01 December 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Andrew James Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	20 September 2022(40 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	23 September 2020(38 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Globe House Water Street London WC2R 3LA

Director Name	Mr Graham John Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Kathryn Ann Cooksley
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	36d Waddon Road Old Town Croydon Surrey CR0 4LF

Director Name	Mr Michael John Holliman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Accountant
Correspondence Address	7 Kestrel Way Buckingham Buckinghamshire MK18 7HJ

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Mr Steven Malcolm James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2002(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 February 2011)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(20 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2015)
Role	Group Chief Accountant
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	07 February 2011(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 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	07 February 2011(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2014)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	30 November 2012(30 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Richard Remon Bakker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2014(32 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Liel Marcio Cintra Miranda
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 October 2014(32 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2018)
Role	Group Head Of Tm&D, Marketing
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	16 October 2014(32 years, 3 months after company formation)
Appointment Duration	11 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	01 December 2015(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	19 November 2018(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	23 September 2020(38 years, 2 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

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 17 February 1992)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Ridirectors Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(11 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 October 2014)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(11 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 November 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

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

5.3m at £1	Batus Japan, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£795,000

Accounts

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

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
2 May 2023	Full accounts made up to 31 December 2022 (17 pages)
25 April 2023	Appointment of Mr Pablo Daniel Sconfianza as a director on 24 April 2023 (2 pages)
24 April 2023	Termination of appointment of Andrew James Barrett as a director on 24 April 2023 (1 page)
20 September 2022	Appointment of Christopher Worlock as a secretary on 20 September 2022 (2 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2021 (17 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
8 July 2021	Cessation of Batus Japan, Inc. as a person with significant control on 6 April 2016 (1 page)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
8 July 2021	Notification of Louisville Securities Limited as a person with significant control on 6 April 2016 (2 pages)
13 May 2021	Full accounts made up to 31 December 2020 (17 pages)
6 November 2020	Full accounts made up to 31 December 2019 (16 pages)
9 October 2020	Appointment of Ridirectors Limited as a director on 23 September 2020 (2 pages)
7 October 2020	Appointment of Peter Mccormack as a secretary on 23 September 2020 (2 pages)
3 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
12 July 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)
19 November 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 November 2018 (1 page)
19 November 2018	Appointment of Mr Andrew James Barrett as a director on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Liel Marcio Cintra Miranda as a director on 19 November 2018 (1 page)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (14 pages)
3 April 2018	Termination of appointment of Richard Remon Bakker as a director on 31 December 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
20 December 2016	Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
24 August 2016	Appointment of Mr David Patrick Ian Booth as a director on 1 December 2015 (2 pages)
24 August 2016	Appointment of Mr David Patrick Ian Booth as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Sophie Louise Edmonds Kerr as a secretary on 1 December 2015 (2 pages)
6 April 2016	Appointment of Sophie Louise Edmonds Kerr as a secretary on 1 December 2015 (2 pages)
18 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5,250,100 (4 pages)
18 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5,250,100 (4 pages)
12 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/12/2014 (6 pages)
12 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/12/2014 (6 pages)
21 October 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 5,000,100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 5,000,100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 5,000,100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 (4 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000,100 (6 pages)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000,100 (6 pages)
24 October 2014	Termination of appointment of Steven Glyn Dale as a director on 17 October 2014 (1 page)
24 October 2014	Appointment of Miss Sallie Ellis as a secretary on 16 October 2014 (2 pages)
24 October 2014	Termination of appointment of Ridirectors Limited as a director on 17 October 2014 (1 page)
24 October 2014	Appointment of Mr Richard Remon Bakker as a director on 16 October 2014 (2 pages)
24 October 2014	Appointment of Mr Richard Remon Bakker as a director on 16 October 2014 (2 pages)
24 October 2014	Appointment of Mr Jerome Bruce Abelman as a director on 16 October 2014 (2 pages)
24 October 2014	Termination of appointment of Ridirectors Limited as a director on 17 October 2014 (1 page)
24 October 2014	Appointment of Mr Liel Marcio Cintra Miranda as a director on 16 October 2014 (2 pages)
24 October 2014	Appointment of Mr Jerome Bruce Abelman as a director on 16 October 2014 (2 pages)
24 October 2014	Appointment of Miss Sallie Ellis as a secretary on 16 October 2014 (2 pages)
24 October 2014	Appointment of Mr Liel Marcio Cintra Miranda as a director on 16 October 2014 (2 pages)
24 October 2014	Termination of appointment of Steven Glyn Dale as a director on 17 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)
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)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5,000,100 (6 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5,000,100 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 February 2011	Appointment of Mr Richard Cordeschi as a director (2 pages)
8 February 2011	Appointment of Mr Richard Cordeschi as a director (2 pages)
8 February 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
8 February 2011	Termination of appointment of Robert Casey as a director (1 page)
8 February 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
8 February 2011	Termination of appointment of Robert Casey as a director (1 page)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
20 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
20 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
20 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
20 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
20 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 August 2010	Full accounts made up to 31 December 2009 (10 pages)
23 August 2010	Full accounts made up to 31 December 2009 (10 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities (21 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities (21 pages)
10 February 2010	Statement of company's objects (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register inspection address has been changed (1 page)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
13 November 2007	Return made up to 17/10/07; full list of members (2 pages)
13 November 2007	Return made up to 17/10/07; full list of members (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2006	Return made up to 17/10/06; full list of members (2 pages)
27 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (12 pages)
20 July 2006	Full accounts made up to 31 December 2005 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Return made up to 17/10/05; full list of members (2 pages)
1 November 2005	Return made up to 17/10/05; full list of members (2 pages)
21 January 2005	Nc inc already adjusted 20/07/04 (1 page)
21 January 2005	Nc inc already adjusted 20/07/04 (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
1 December 2004	Ad 20/07/04--------- Â£ si 5000000@1 (2 pages)
1 December 2004	Ad 20/07/04--------- Â£ si 5000000@1 (2 pages)
23 November 2004	Return made up to 17/10/04; full list of members (8 pages)
23 November 2004	Return made up to 17/10/04; full list of members (8 pages)
23 July 2004	Company name changed the hyde park cigarette company LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed the hyde park cigarette company LIMITED\certificate issued on 23/07/04 (2 pages)
18 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2003	Return made up to 17/10/03; full list of members (8 pages)
28 October 2003	Return made up to 17/10/03; full list of members (8 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
25 October 2002	Return made up to 17/10/02; full list of members (7 pages)
25 October 2002	Return made up to 17/10/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
24 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2001	Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
6 September 2001	Registered office changed on 06/09/01 from: oxford road, aylesbury, bucks, HP21 8SZ (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
19 October 2000	Return made up to 17/10/00; full list of members (7 pages)
19 October 2000	Return made up to 17/10/00; full list of members (7 pages)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 October 1998	Return made up to 17/10/98; no change of members (5 pages)
23 October 1998	Return made up to 17/10/98; no change of members (5 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
25 October 1996	Return made up to 17/10/96; no change of members (4 pages)
25 October 1996	Return made up to 17/10/96; no change of members (4 pages)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
10 January 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
27 October 1994	Return made up to 17/10/94; full list of members (5 pages)
11 April 1994	Director resigned (8 pages)
5 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 December 1993	Accounting reference date extended from 31/12 to 31/03 (1 page)
8 November 1993	Return made up to 17/10/93; no change of members (4 pages)
9 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
6 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1992	Return made up to 17/10/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
20 October 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
15 October 1992	New director appointed (4 pages)
15 October 1992	Registered office changed on 15/10/92 from: the london tobacco company LTD, suez road, enfield, middlesex EN3 7SN (1 page)
28 September 1992	New director appointed (2 pages)
8 April 1992	Secretary resigned;new secretary appointed (3 pages)
1 November 1991	Return made up to 17/10/91; full list of members (8 pages)
14 June 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
18 December 1990	Return made up to 11/09/90; full list of members (8 pages)
22 November 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
16 March 1990	Registered office changed on 16/03/90 from: 50 lombard road, london, SW11 3SU (1 page)
19 February 1990	Accounts for a dormant company made up to 31 December 1988 (2 pages)
20 January 1990	Return made up to 17/10/89; full list of members (8 pages)
17 November 1988	Return made up to 16/09/88; full list of members (8 pages)
17 November 1988	Accounts for a dormant company made up to 31 December 1987 (2 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
11 December 1987	Return made up to 15/10/87; full list of members (6 pages)
25 November 1987	Accounts made up to 31 December 1986 (2 pages)
17 March 1987	Accounts for a dormant company made up to 31 December 1985 (2 pages)

Batus Limited

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