B.A.T FAR EAST DEVELOPMENT LIMITED
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Company Documents
Date | Description |
---|---|
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
04/01/184 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/01/184 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
04/01/184 January 2018 | SPECIAL RESOLUTION TO WIND UP |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
03/07/173 July 2017 | DIRECTOR APPOINTED MR PETER GARNEAU HENRIQUES |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADY |
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 |
02/09/152 September 2015 | AUDITOR'S RESIGNATION |
19/05/1519 May 2015 | DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
13/03/1513 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 |
04/06/144 June 2014 | DIRECTOR APPOINTED MS BELINDA JOY ROSS |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LOLITA EDRALIN |
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 |
07/08/137 August 2013 | DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON |
06/08/136 August 2013 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
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 |
26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRUCE ABELMAN / 25/03/2013 |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
12/07/1212 July 2012 | SECRETARY APPOINTED MISS SALLIE ELLIS |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRUCE ABELMAN / 03/08/2011 |
30/01/1230 January 2012 | DIRECTOR APPOINTED JEROME BRUCE ABELMAN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOLITA EDRALIN / 25/08/2010 |
18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 25/08/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/09/109 September 2010 | DIRECTOR APPOINTED MS LOLITA EDRALIN |
09/09/109 September 2010 | DIRECTOR APPOINTED MR RICHARD CORDESCHI |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LIANG KOO |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANG FOO KOO / 01/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/09/0929 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
20/03/0820 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 |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
04/07/074 July 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | DIRECTOR RESIGNED |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | DIRECTOR RESIGNED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | COMPANY NAME CHANGED B.A.T YUNNAN LIMITED CERTIFICATE ISSUED ON 26/01/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
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 |
25/03/0425 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0427 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/11/0319 November 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
11/09/0311 September 2003 | S366A DISP HOLDING AGM 22/08/03 |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | AUDITOR'S RESIGNATION |
25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
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 |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
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 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0121 August 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/08/001 August 2000 | COMPANY NAME CHANGED B.A.T HUBEI LIMITED CERTIFICATE ISSUED ON 02/08/00 |
28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
30/07/9930 July 1999 | DIRECTOR RESIGNED |
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: G OFFICE CHANGED 25/11/98 MILLBANK KNOWLE GREEN STAINES MIDDLESEX TW18 1DY |
02/09/982 September 1998 | AUDITOR'S RESIGNATION |
15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/10/979 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | DIRECTOR RESIGNED |
05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9627 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
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 |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
16/10/9616 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/10/9616 October 1996 | DIRECTOR RESIGNED |
08/10/968 October 1996 | COMPANY NAME CHANGED B.A.T. HUBEI LIMITED CERTIFICATE ISSUED ON 09/10/96 |
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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