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BAT FINANCE COP LIMITED

Company number 09458537

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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)
13 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 1 August 2019
19 Jul 2019 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 July 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 73,580,515
04 Dec 2015 AP03 Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 4 December 2015
05 Oct 2015 TM02 Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 73,580,515
11 Jun 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 1