B.A.T VIETNAM LIMITED
Company Documents
Date | Description |
---|---|
28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
08/12/218 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY JESSICA MUNDAY |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNNINGTON |
08/08/188 August 2018 | DIRECTOR APPOINTED MS NOELLE COLFER |
08/08/188 August 2018 | SECRETARY APPOINTED MS JESSICA MUNDAY |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/09/1726 September 2017 | SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/03/1616 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
01/05/151 May 2015 | DIRECTOR APPOINTED MS CAROLA WIEGAND |
01/05/151 May 2015 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA FRANKLIN |
02/09/132 September 2013 | DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON |
28/08/1328 August 2013 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
30/07/1330 July 2013 | SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 |
24/07/1324 July 2013 | SECRETARY APPOINTED MISS SALLIE ELLIS |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'REGAN |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI |
27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/11/103 November 2010 | DIRECTOR APPOINTED EMMA CATHERINE FRANKLIN |
03/11/103 November 2010 | DIRECTOR APPOINTED MR RICHARD CORDESCHI |
03/11/103 November 2010 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'REGAN / 01/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/10/097 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/097 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009 |
06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | DIRECTOR APPOINTED ANDREW O'REGAN |
16/01/0916 January 2009 | SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LAGEWEG |
15/01/0915 January 2009 | DIRECTOR RESIGNED PAUL LAGEWEG |
31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
31/12/0831 December 2008 | SECRETARY RESIGNED MURRAY ANDERSON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | DIRECTOR RESIGNED |
02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
23/09/0323 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/11/007 November 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK, KNOWLE GREEN, STAINES, MIDDLESEX TW18 1DY |
25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 MILLBANK KNOWLE GREEN STAINES MIDDLESEX TW18 1DY |
02/09/982 September 1998 | AUDITOR'S RESIGNATION |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | DIRECTOR RESIGNED |
07/03/977 March 1997 | SECRETARY'S PARTICULARS CHANGED |
07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | RETURN MADE UP TO 08/04/95; CHANGE OF MEMBERS |
24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
07/02/957 February 1995 | AUDITOR'S RESIGNATION |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
05/08/945 August 1994 | DIRECTOR RESIGNED |
05/08/945 August 1994 | DIRECTOR RESIGNED |
27/07/9427 July 1994 | COMPANY NAME CHANGED B.A.T. VIETNAM (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 27/07/94 |
04/05/944 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: WINDSOR HOUSE, 50 VICTORIA STREET, LONDON SW1H 0NL |
09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: G OFFICE CHANGED 09/11/93 WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NL |
27/10/9327 October 1993 | COMPANY NAME CHANGED ALLEN & GINTER LIMITED CERTIFICATE ISSUED ON 27/10/93 |
27/04/9327 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
07/01/937 January 1993 | S386 DISP APP AUDS 11/12/92 |
07/01/937 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/08/9225 August 1992 | DIRECTOR RESIGNED |
28/04/9228 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/06/914 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9114 May 1991 | RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/07/9019 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
03/01/903 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8916 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/08/882 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/881 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/07/8710 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
13/05/8713 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
27/03/8727 March 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/06/8624 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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