B.A.T FAR EAST DEVELOPMENT LIMITED



Company Documents

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

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04/01/184 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/184 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/01/184 January 2018 SPECIAL RESOLUTION TO WIND UP

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

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03/07/173 July 2017 DIRECTOR APPOINTED MR PETER GARNEAU HENRIQUES

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADY

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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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02/09/152 September 2015 AUDITOR'S RESIGNATION

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19/05/1519 May 2015 DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN

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13/03/1513 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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04/06/144 June 2014 DIRECTOR APPOINTED MS BELINDA JOY ROSS

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR LOLITA EDRALIN

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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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07/08/137 August 2013 DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON

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06/08/136 August 2013 SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS

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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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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRUCE ABELMAN / 25/03/2013

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 SECRETARY APPOINTED MISS SALLIE ELLIS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI

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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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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRUCE ABELMAN / 03/08/2011

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30/01/1230 January 2012 DIRECTOR APPOINTED JEROME BRUCE ABELMAN

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

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21/03/1121 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LOLITA EDRALIN / 25/08/2010

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 25/08/2010

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

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09/09/109 September 2010 DIRECTOR APPOINTED MS LOLITA EDRALIN

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09/09/109 September 2010 DIRECTOR APPOINTED MR RICHARD CORDESCHI

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR LIANG KOO

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIANG FOO KOO / 01/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010

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

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29/09/0929 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0924 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 SECRETARY APPOINTED MR RICHARD CORDESCHI

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

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

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SWANN

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20/03/0820 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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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 DIRECTOR RESIGNED

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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 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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

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26/01/0626 January 2006 COMPANY NAME CHANGED B.A.T YUNNAN LIMITED CERTIFICATE ISSUED ON 26/01/06

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

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01/12/051 December 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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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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25/03/0425 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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

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19/11/0319 November 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 S366A DISP HOLDING AGM 22/08/03

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10/09/0310 September 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 AUDITOR'S RESIGNATION

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25/03/0325 March 2003 DIRECTOR'S PARTICULARS CHANGED

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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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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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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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07/08/027 August 2002 DIRECTOR RESIGNED

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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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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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21/08/0121 August 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 DIRECTOR'S PARTICULARS CHANGED

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07/03/017 March 2001 DIRECTOR'S PARTICULARS CHANGED

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

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22/08/0022 August 2000 DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 COMPANY NAME CHANGED B.A.T HUBEI LIMITED CERTIFICATE ISSUED ON 02/08/00

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

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 DIRECTOR'S PARTICULARS CHANGED

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

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 DIRECTOR'S PARTICULARS CHANGED

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

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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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: 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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15/05/9815 May 1998 DIRECTOR'S PARTICULARS CHANGED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 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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09/10/979 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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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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05/02/975 February 1997 DIRECTOR'S PARTICULARS CHANGED

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27/10/9627 October 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: G OFFICE CHANGED 16/10/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/9616 October 1996 DIRECTOR RESIGNED

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08/10/968 October 1996 COMPANY NAME CHANGED B.A.T. HUBEI LIMITED CERTIFICATE ISSUED ON 09/10/96

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02/10/962 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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