B.A.T. OPERATING FINANCE LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Appointment of Daniel Wang Kit Wong as a director on 2025-05-12

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03/03/253 March 2025 Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28

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21/02/2521 February 2025 Full accounts made up to 2024-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-27 with no updates

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03/04/243 April 2024 Appointment of Craig Edward James Harris as a director on 2024-03-28

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02/04/242 April 2024 Termination of appointment of Paul Mccrory as a director on 2024-03-28

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15/02/2415 February 2024 Full accounts made up to 2023-12-31

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17/10/2317 October 2023 Appointment of Mr John Fry as a director on 2023-10-09

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20/09/2320 September 2023 Termination of appointment of Steven Glyn Dale as a director on 2023-08-31

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

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14/02/2314 February 2023 Full accounts made up to 2022-12-31

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17/05/2217 May 2022 Termination of appointment of a secretary

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17/02/2217 February 2022 Full accounts made up to 2021-12-31

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07/12/217 December 2021 Appointment of Mr Pablo Daniel Sconfianza as a director on 2021-11-26

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07/12/217 December 2021 Termination of appointment of Andrew James Barrett as a director 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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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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28/05/2028 May 2020 APPOINTMENT TERMINATED, SECRETARY NOELLE COLFER

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28/05/2028 May 2020 SECRETARY APPOINTED RUTH WILSON

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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08/06/198 June 2019 CONFILCTS OF INTREST/APPOINTMENT OF AUD/ COMP BUSINESS 20/05/2019

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08/06/198 June 2019 ADOPT ARTICLES 20/05/2019

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03/06/193 June 2019 30/05/19 STATEMENT OF CAPITAL GBP 1000000

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28/05/1928 May 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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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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