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B.A.T. CHINA LIMITED

Company number 00134409

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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)
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
  • GBP 97,388,714
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