BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

Company number 06201979

Date	Type	Description	View / Download
20 Sep 2018	TM01	Termination of appointment of Geoffrey Charles William Cunnington as a director on 19 September 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
24 Apr 2018	TM02	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Sep 2017	AP03	Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(6 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
01 May 2015	AP01	Appointment of Ms Carola Wiegand as a director on 22 April 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Jun 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(6 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Sep 2013	AP01	Appointment of Mr Geoffrey Charles William Cunnington as a director	(2 pages)
02 Sep 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Sallie Ellis as a secretary	(1 page)
17 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)