BAT FINANCE COP LIMITED

Company number 09458537

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Mr John Fry as a director on 16 October 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Steven Glyn Dale as a director on 31 August 2023	(1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
14 Nov 2022	AP03	Appointment of Christopher Worlock as a secretary on 14 November 2022	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
12 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	(1 page)
20 Sep 2021	AP01	Appointment of Daniel Wang Kit Wong as a director on 20 September 2021	(2 pages)
16 Sep 2021	SH20	Statement by Directors	(1 page)
16 Sep 2021	SH19	Statement of capital on 16 September 2021 GBP 100.00	(5 pages)
16 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	(1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2021	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 3 September 2021	(1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
02 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
17 Aug 2020	AP02	Appointment of Ridirectors Limited as a director on 7 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Neil Arthur Wadey as a director on 7 August 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Gregory Aris as a director on 7 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr Oliver David Wolfensberger as a director on 7 August 2020	(2 pages)
17 Aug 2020	AP03	Appointment of Mr Peter Mccormack as a secretary on 7 August 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	(1 page)