B.A.T FAR EAST LEAF LIMITED

Company number 03490486

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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)
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
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 Haynes as a secretary on 3 April 2020
06 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 Ms Jessica Munday on 2 March 2019
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
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
16 Oct 2017 RP04AP03 Second filing for the appointment of Janaki Biharilal Patel as a secretary
21 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP03 Appointment of Ms Janaki Biharilal Patel as a secretary on 15 September 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 16/10/2017.
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
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015