London
WC2R 3LA
Director Name | Lap Kei Cheung |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 June 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | China Head Of Finance |
Country of Residence | Hong Kong |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mrs Ruth Wilson |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Takaya Kai |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 January 2022(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 21 June 2022(26 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Role | Tobacco Manufacturer |
Correspondence Address | 31 Birtley Rise Bramley Guildford Surrey GU5 0HZ |
Director Name | Brian Christopher Barrow |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Role | Tobacco Manufacturer |
Correspondence Address | 6 Wych Elm Rise Guildford Surrey GU1 3TH |
Director Name | Mr Peter Lampard Clarke |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
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 | 19 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Richard Malcolm Hugo Duncan |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 December 1999) |
Role | Chief Executive Officer |
Correspondence Address | Suite 2001 Parkside Pacific Place 88 Queensway Hong Kong Foreign |
Director Name | Mr Nigel Timothy Gourlay |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(6 days after company formation) |
Appointment Duration | 5 years (resigned 19 July 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Down House Lower Station Road Newick East Sussex BN8 4HU |
Director Name | Rodger Francis Allford |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | Flat 03 28/F De Ricou (Tower 1) The Repulse Bay 109 Repulse Bay Road Hongkong |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 17 March 1998(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 2000) |
Role | Accountant |
Correspondence Address | Apartment 2291 Tower 17 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign |
Director Name | Anthony Cameron Johnston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(3 years after company formation) |
Appointment Duration | 3 years (resigned 01 August 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | 40 Bowerdean Street London SW6 3TW |
Director Name | Russell Scott Cameron |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2002) |
Role | Area Director-Apn |
Correspondence Address | House A No 16 Tai Tam Road Hong Kong |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1999(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 March 2002) |
Role | Head Gp Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2002(5 years, 10 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 11 March 2019) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Anthony Jones |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 January 2004) |
Role | Company Director |
Correspondence Address | Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign |
Director Name | Brendan James Brady |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 17 March 2017) |
Role | Regional Manager |
Country of Residence | Hong Kong |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Liang Foo Koo |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 November 2007(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 August 2010) |
Role | Finance Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2009(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Lolita Edralin |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2010(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 2013) |
Role | Accountant |
Country of Residence | Hong Kong |
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 | 25 August 2010(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Jerome Bruce Abelman |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 August 2011(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 June 2014) |
Role | Regional General Counsel Asia Pacific |
Country of Residence | Hong Kong |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Miss Sallie Ellis |
---|---|
Status | Resigned |
Appointed | 01 August 2012(16 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 July 2013) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 31 July 2013(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 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 | 05 August 2013(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 September 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Peter Garneau Henriques |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 June 2017(21 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2019) |
Role | Business Executive |
Country of Residence | Hong Kong |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Jessica Haynes |
---|---|
Status | Resigned |
Appointed | 19 September 2018(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 April 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Bassem Bekdache |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2022) |
Role | General Manager |
Country of Residence | Hong Kong |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Peter McCormack |
---|---|
Status | Resigned |
Appointed | 24 September 2020(24 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 |
Director Name | Mr Gregory Aris |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2021(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 September 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
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 |
99 at £1 | British American Tobacco China Holdings LTD 99.00% Ordinary |
---|---|
1 at £1 | Powhattan LTD 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£6,877,000 |
Cash | £240,000 |
Current Liabilities | £7,143,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
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) |
---|---|
Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
6 November 2020 | Full accounts made up to 31 December 2019 (15 pages) |
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28 September 2020 | Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019 (1 page) |
28 September 2020 | Appointment of Bassem Bekdache as a director on 24 September 2020 (2 pages) |
28 September 2020 | Appointment of Peter Mccormack as a secretary on 24 September 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
23 April 2020 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page) |
30 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) |
14 March 2019 | Secretary's details changed for Jessica Munday on 2 March 2019 (1 page) |
11 March 2019 | Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page) |
28 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
20 September 2018 | Termination of appointment of Geoffrey Charles William Cunnington as a director on 19 September 2018 (1 page) |
20 September 2018 | Appointment of Jessica Munday as a secretary on 19 September 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
22 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
22 August 2017 | Full accounts made up to 31 December 2016 (14 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) |
3 July 2017 | Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page) |
3 July 2017 | Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages) |
3 July 2017 | Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of Brendan James Brady as a director on 17 March 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
|
2 September 2015 | Auditor's resignation (1 page) |
2 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 September 2015 | Auditor's resignation (1 page) |
2 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
19 May 2015 | Appointment of David Patrick Ian Booth as a director on 13 May 2015 (2 pages) |
19 May 2015 | Appointment of David Patrick Ian Booth as a director on 13 May 2015 (2 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) |
11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Termination of appointment of Lolita Edralin as a director on 30 November 2013 (1 page) |
11 March 2015 | Termination of appointment of Lolita Edralin as a director on 30 November 2013 (1 page) |
17 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
4 June 2014 | Termination of appointment of Jerome Abelman as a director (1 page) |
4 June 2014 | Appointment of Ms Belinda Joy Ross as a director (2 pages) |
4 June 2014 | Appointment of Ms Belinda Joy Ross as a director (2 pages) |
4 June 2014 | Termination of appointment of Jerome Abelman as a director (1 page) |
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
|
9 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
9 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 August 2013 | Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages) |
7 August 2013 | Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages) |
6 August 2013 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
6 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
6 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
6 August 2013 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
6 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
6 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
26 March 2013 | Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Robert James Casey on 25 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Robert James Casey on 25 March 2013 (2 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
30 January 2012 | Appointment of Jerome Bruce Abelman as a director (3 pages) |
30 January 2012 | Appointment of Jerome Bruce Abelman as a director (3 pages) |
16 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
16 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
|
5 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
|
29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (18 pages) |
29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (18 pages) |
10 September 2010 | Appointment of Mr Robert James Casey as a director (1 page) |
10 September 2010 | Appointment of Mr Robert James Casey as a director (1 page) |
9 September 2010 | Appointment of Ms Lolita Edralin as a director
|
9 September 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
9 September 2010 | Termination of appointment of Robert Casey as a director (1 page) |
9 September 2010 | Appointment of Ms Lolita Edralin as a director (2 pages) |
9 September 2010 | Appointment of Mr Richard Cordeschi as a director
|
9 September 2010 | Appointment of Ms Lolita Edralin as a director (2 pages) |
9 September 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
9 September 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
9 September 2010 | Termination of appointment of Liang Koo as a director (1 page) |
9 September 2010 | Appointment of Ms Lolita Edralin as a director
|
9 September 2010 | Termination of appointment of Robert Casey as a director (1 page) |
9 September 2010 | Appointment of Mr Richard Cordeschi as a director
|
9 September 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
9 September 2010 | Termination of appointment of Liang Koo as a director (1 page) |
13 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
13 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
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 | 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 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
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 Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Liang Foo Koo 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 Mr Richard Cordeschi on 1 March 2010 (1 page) |
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 Mr Robert James Casey on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
25 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
29 September 2009 | Resolutions
|
29 September 2009 | Resolutions
|
24 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
13 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
27 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
27 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
18 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (1 page) |
17 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 August 2007 | Full accounts made up to 31 December 2006 (13 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) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | New director appointed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
2 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 June 2006 | Full accounts made up to 31 December 2005 (15 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) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (1 page) |
4 October 2005 | New director appointed (1 page) |
3 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
11 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
11 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
7 January 2005 | Director's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
9 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
9 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
25 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
25 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
22 March 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | New director appointed (3 pages) |
10 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | Director's particulars changed (1 page) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
11 September 2003 | Resolutions
|
11 September 2003 | Resolutions
|
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
2 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
2 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
2 June 2003 | Auditor's resignation (1 page) |
2 June 2003 | Auditor's resignation (1 page) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Return made up to 28/02/03; no change of members (8 pages) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Return made up to 28/02/03; no change of members (8 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 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 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
2 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 May 2002 | New director appointed (2 pages) |
5 May 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
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 (10 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (10 pages) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
25 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
16 March 2001 | New director appointed (1 page) |
16 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
16 March 2001 | Director's particulars changed (1 page) |
16 March 2001 | Director's particulars changed (1 page) |
16 March 2001 | New director appointed (1 page) |
16 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (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 | New director appointed (2 pages) |
22 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director's particulars changed (1 page) |
27 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Return made up to 28/02/00; full list of members
|
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | Director's particulars changed (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director's particulars changed (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
14 October 1999 | Director's particulars changed (1 page) |
14 October 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 September 1999 | Director's particulars changed (1 page) |
30 July 1999 | New director appointed (3 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | New director appointed (3 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (8 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (8 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) |
2 September 1998 | Auditor's resignation (1 page) |
2 September 1998 | Auditor's resignation (1 page) |
26 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 May 1998 | Director's particulars changed (1 page) |
15 May 1998 | Director's particulars changed (1 page) |
20 March 1998 | New director appointed (2 pages) |
20 March 1998 | New director appointed (2 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 October 1997 | Director's particulars changed (1 page) |
8 October 1997 | Director's particulars changed (1 page) |
26 June 1997 | Return made up to 19/06/97; full list of members
|
26 June 1997 | Return made up to 19/06/97; full list of members
|
5 February 1997 | Director's particulars changed (1 page) |
5 February 1997 | Director's particulars changed (1 page) |
29 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
29 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
25 June 1996 | Registered office changed on 25/06/96 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New secretary appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New secretary appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Secretary resigned;director resigned (1 page) |
25 June 1996 | Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Secretary resigned;director resigned (1 page) |
25 June 1996 | Registered office changed on 25/06/96 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page) |
25 June 1996 | New director appointed (2 pages) |
19 June 1996 | Incorporation (16 pages) |
19 June 1996 | Incorporation (16 pages) |