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B.A.T FAR EAST HOLDING LIMITED

Company number 03216047

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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)
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
14 Jul 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Jun 2022 AP03 Appointment of Christopher Worlock as a secretary on 21 June 2022
31 Jan 2022 AP01 Appointment of Mr Takaya Kai as a director on 1 January 2022
10 Jan 2022 TM01 Termination of appointment of Bassem Bekdache as a director on 1 January 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
01 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
05 Jun 2021 AP01 Appointment of Lap Kei Cheung as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Mr Gregory Aris as a director on 2 June 2021
02 Jun 2021 AP01 Appointment of Mrs Ruth Wilson as a director on 2 June 2021
02 Jun 2021 TM01 Termination of appointment of Belinda Joy Ross as a director on 1 June 2021
18 May 2021 CH01 Director's details changed for Ms Belinda Joy Ross on 1 March 2015
06 Nov 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Bassem Bekdache as a director on 24 September 2020
28 Sep 2020 AP03 Appointment of Peter Mccormack as a secretary on 24 September 2020
28 Sep 2020 TM01 Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
23 Apr 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
30 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
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
28 Sep 2018 AA Full accounts made up to 31 December 2017