B.A.T. OPERATING FINANCE LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Appointment of Daniel Wang Kit Wong as a director on 2025-05-12 |
03/03/253 March 2025 | Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28 |
21/02/2521 February 2025 | Full accounts made up to 2024-12-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
03/04/243 April 2024 | Appointment of Craig Edward James Harris as a director on 2024-03-28 |
02/04/242 April 2024 | Termination of appointment of Paul Mccrory as a director on 2024-03-28 |
15/02/2415 February 2024 | Full accounts made up to 2023-12-31 |
17/10/2317 October 2023 | Appointment of Mr John Fry as a director on 2023-10-09 |
20/09/2320 September 2023 | Termination of appointment of Steven Glyn Dale as a director on 2023-08-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
14/02/2314 February 2023 | Full accounts made up to 2022-12-31 |
17/05/2217 May 2022 | Termination of appointment of a secretary |
17/02/2217 February 2022 | Full accounts made up to 2021-12-31 |
07/12/217 December 2021 | Appointment of Mr Pablo Daniel Sconfianza as a director on 2021-11-26 |
07/12/217 December 2021 | Termination of appointment of Andrew James Barrett as a director on 2021-11-26 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY NOELLE COLFER |
28/05/2028 May 2020 | SECRETARY APPOINTED RUTH WILSON |
31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
08/06/198 June 2019 | CONFILCTS OF INTREST/APPOINTMENT OF AUD/ COMP BUSINESS 20/05/2019 |
08/06/198 June 2019 | ADOPT ARTICLES 20/05/2019 |
03/06/193 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 1000000 |
28/05/1928 May 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
15/05/1915 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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