- Company Overview for B.A.T. CHINA LIMITED (00134409)
- Filing history for B.A.T. CHINA LIMITED (00134409)
- People for B.A.T. CHINA LIMITED (00134409)
- More for B.A.T. CHINA LIMITED (00134409)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jun 2020 | TM02 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
14 Mar 2019 | CH03 | Secretary's details changed for Jessica Munday on 2 March 2019 | |
11 Mar 2019 | TM01 | Termination of appointment of Robert James Casey as a director on 11 March 2019 | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Sep 2018 | AP03 | Appointment of Jessica Munday as a secretary on 19 September 2018 | |
20 Sep 2018 | AP01 | Appointment of Ms Noelle Colfer as a director on 19 September 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Geoffrey Charles William Cunnington as a director on 19 September 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
24 Apr 2018 | TM02 | Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Sep 2017 | AP01 | Appointment of Mr Geoffrey Charles William Cunnington as a director on 13 September 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
10 Jul 2017 | AP03 | Appointment of Ms Janaki Biharilal Patel as a secretary on 7 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Brendan James Brady as a director on 17 March 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Nicola Snook as a director on 31 May 2017 | |
14 Mar 2017 | TM02 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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16 Oct 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 May 2015 | AP01 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 |