B.A.T VIETNAM LIMITED



Company Documents

DateDescription
28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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16/06/2316 June 2023 Full accounts made up to 2022-12-31

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08/12/218 December 2021 Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with no updates

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01/07/211 July 2021 Full accounts made up to 2020-12-31

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY JESSICA MUNDAY

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNNINGTON

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08/08/188 August 2018 DIRECTOR APPOINTED MS NOELLE COLFER

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08/08/188 August 2018 SECRETARY APPOINTED MS JESSICA MUNDAY

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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26/09/1726 September 2017 SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK

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14/03/1714 March 2017 APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/03/1616 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/10/1516 October 2015 AUDITOR'S RESIGNATION

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01/05/151 May 2015 DIRECTOR APPOINTED MS CAROLA WIEGAND

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01/05/151 May 2015 DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN

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12/03/1512 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA FRANKLIN

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02/09/132 September 2013 DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON

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28/08/1328 August 2013 SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS

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28/08/1328 August 2013 APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS

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30/07/1330 July 2013 SECOND FILING WITH MUD 28/02/13 FOR FORM AR01

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24/07/1324 July 2013 SECRETARY APPOINTED MISS SALLIE ELLIS

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'REGAN

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI

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27/03/1327 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/03/1213 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/03/1117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010 DIRECTOR APPOINTED EMMA CATHERINE FRANKLIN

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03/11/103 November 2010 DIRECTOR APPOINTED MR RICHARD CORDESCHI

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03/11/103 November 2010 DIRECTOR APPOINTED MR STEVEN GLYN DALE

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DALY

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY

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25/03/1025 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'REGAN / 01/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/10/097 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/097 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009

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06/03/096 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR APPOINTED ANDREW O'REGAN

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16/01/0916 January 2009 SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL LAGEWEG

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15/01/0915 January 2009 DIRECTOR RESIGNED PAUL LAGEWEG

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31/12/0831 December 2008 APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON

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31/12/0831 December 2008 SECRETARY RESIGNED MURRAY ANDERSON

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/03/0826 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/03/0722 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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17/03/0417 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 AUDITOR'S RESIGNATION

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23/09/0323 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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25/03/0325 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 DIRECTOR RESIGNED

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK, KNOWLE GREEN, STAINES, MIDDLESEX TW18 1DY

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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

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02/09/982 September 1998 AUDITOR'S RESIGNATION

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 SECRETARY'S PARTICULARS CHANGED

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07/03/977 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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04/03/964 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/07/9527 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9512 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 RETURN MADE UP TO 08/04/95; CHANGE OF MEMBERS

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24/03/9524 March 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 AUDITOR'S RESIGNATION

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994 DIRECTOR RESIGNED

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22/11/9422 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/9422 November 1994 DIRECTOR RESIGNED

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25/08/9425 August 1994 NEW DIRECTOR APPOINTED

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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05/08/945 August 1994 DIRECTOR RESIGNED

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05/08/945 August 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 COMPANY NAME CHANGED B.A.T. VIETNAM (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 27/07/94

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04/05/944 May 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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09/11/939 November 1993 REGISTERED OFFICE CHANGED ON 09/11/93 FROM: WINDSOR HOUSE, 50 VICTORIA STREET, LONDON SW1H 0NL

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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

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27/10/9327 October 1993 COMPANY NAME CHANGED ALLEN & GINTER LIMITED CERTIFICATE ISSUED ON 27/10/93

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27/04/9327 April 1993 RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 S386 DISP APP AUDS 11/12/92

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07/01/937 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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25/08/9225 August 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/06/914 June 1991 DIRECTOR'S PARTICULARS CHANGED

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14/05/9114 May 1991 RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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19/07/9019 July 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 DIRECTOR'S PARTICULARS CHANGED

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03/01/903 January 1990 DIRECTOR'S PARTICULARS CHANGED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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16/06/8916 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 DIRECTOR'S PARTICULARS CHANGED

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27/02/8927 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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02/08/882 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/881 June 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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10/07/8710 July 1987 DIRECTOR'S PARTICULARS CHANGED

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13/05/8713 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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23/12/8623 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/08/8620 August 1986 NEW DIRECTOR APPOINTED

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14/08/8614 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8624 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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