- Company Overview for B.A.T FAR EAST HOLDING LIMITED (03216047)
- Filing history for B.A.T FAR EAST HOLDING LIMITED (03216047)
- People for B.A.T FAR EAST HOLDING LIMITED (03216047)
- Insolvency for B.A.T FAR EAST HOLDING LIMITED (03216047)
- More for B.A.T FAR EAST HOLDING LIMITED (03216047)
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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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 | |
20 Sep 2018 | AP03 | Appointment of Jessica Munday as a secretary 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 | |
22 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
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 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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02 Sep 2015 | AUD | Auditor's resignation | |
02 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | AP01 | Appointment of David Patrick Ian Booth as a director on 13 May 2015 | |
05 May 2015 | TM01 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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