B.A.T VIETNAM LIMITED

Company number 00341981

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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 Feb 2021 CH01 Director's details changed for Ms Carola Wiegand on 15 August 2015
09 Nov 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 AP02 Appointment of Ridirectors Limited as a director on 22 September 2020
09 Oct 2020 AP01 Appointment of Mr Gregory Aris as a director on 22 September 2020
07 Oct 2020 AP03 Appointment of Peter Mccormack as a secretary on 22 September 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
26 Jun 2020 TM02 Termination of appointment of Jessica Munday as a secretary on 3 April 2020
05 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 Dec 2018 TM01 Termination of appointment of Geoffrey Charles William Cunnington as a director on 12 December 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP03 Appointment of Ms Jessica Munday as a secretary on 8 August 2018
08 Aug 2018 AP01 Appointment of Ms Noelle Colfer as a director on 8 August 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
05 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 AP03 Appointment of Ms Janaki Biharilal Patel as a secretary on 26 September 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
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 2
16 Oct 2015 AUD Auditor's resignation