CompaniesInTheUK

B.A.T SERVICES LIMITED

Company number 00221104 ·

Active

204 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
4 Sep 2024 Appointment of Bats Limited as a secretary on 2024-09-03 · 2 pages View document
3 Sep 2024 Termination of appointment of Christopher Worlock as a secretary on 2024-09-03 · 1 page View document
4 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
3 May 2024 Termination of appointment of Anthony Michael Hardy Cohn as a director on 2023-10-16 · 1 page View document
17 Oct 2023 Appointment of Kirsty White as a director on 2023-10-16 · 2 pages View document
25 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
8 Dec 2021 Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 · 1 page View document
5 Jul 2021 Full accounts made up to 2020-12-31 · 27 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
3 Aug 2020 CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED View document
3 Aug 2020 DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN View document
2 Aug 2020 DIRECTOR APPOINTED MR GREGORY ARIS View document
2 Aug 2020 SECRETARY APPOINTED MR PETER MCCORMACK View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER View document
26 Jun 2020 APPOINTMENT TERMINATED, SECRETARY JESSICA HAYNES View document
5 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
14 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / JESSICA MUNDAY / 02/03/2019 View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY View document
12 Nov 2018 SECRETARY APPOINTED JESSICA MUNDAY View document
30 Oct 2018 DIRECTOR APPOINTED MS NOELLE COLFER View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNNINGTON View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
24 Apr 2018 APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Sep 2017 SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
14 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS WECKHERLIN View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
16 Oct 2015 AUDITOR'S RESIGNATION View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 May 2015 DIRECTOR APPOINTED MR ROBERT FERGUS HEATON View document
13 May 2015 DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN View document
12 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 View document
4 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Sep 2013 DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON View document
2 Sep 2013 APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS View document
2 Sep 2013 SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS View document
17 Jun 2013 DIRECTOR APPOINTED MR ANDREAS THOMAS WECKHERLIN View document
17 Jun 2013 APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BRAZIER View document
17 Jun 2013 SECRETARY APPOINTED MISS SALLIE ELLIS View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI View document
27 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
27 Oct 2010 DIRECTOR APPOINTED MR RICHARD CORDESCHI View document
27 Oct 2010 DIRECTOR APPOINTED MR STEVEN GLYN DALE View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jul 2010 DIRECTOR APPOINTED MR STUART DAMON BRAZIER View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ARUN KAUL View document
30 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARUN KAUL / 01/03/2010 View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 View document
5 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
13 Jan 2010 ADOPT ARTICLES 23/12/2009 View document
8 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN View document
31 Dec 2008 APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
24 Jan 2008 DIRECTOR RESIGNED View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
28 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 DIRECTOR RESIGNED View document
13 Jul 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 DIRECTOR RESIGNED View document
21 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
6 Jan 2005 DIRECTOR RESIGNED View document
24 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2004 S80A AUTH TO ALLOT SEC 21/12/04 View document
5 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
29 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
2 Jun 2003 AUDITOR'S RESIGNATION View document
25 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
25 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 DIRECTOR RESIGNED View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 DIRECTOR RESIGNED View document
7 Aug 2002 DIRECTOR RESIGNED View document
7 Aug 2002 DIRECTOR RESIGNED View document
5 May 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 DIRECTOR RESIGNED View document
26 Apr 2002 DIRECTOR RESIGNED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
5 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 DIRECTOR RESIGNED View document
20 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
22 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
14 Mar 2000 DIRECTOR RESIGNED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Dec 1999 DIRECTOR RESIGNED View document
19 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Dec 1999 DIRECTOR RESIGNED View document
13 Dec 1999 DIRECTOR RESIGNED View document
13 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
25 Nov 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK, KNOWLE GREEN STAINES MIDDLESEX TW18 1DY View document
25 Sep 1998 AUDITOR'S RESIGNATION View document
9 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
8 Jan 1998 DIRECTOR RESIGNED View document
8 Jan 1998 NEW DIRECTOR APPOINTED View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Sep 1997 DIRECTOR RESIGNED View document
12 Sep 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
7 Mar 1997 SECRETARY'S PARTICULARS CHANGED View document
16 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Mar 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
12 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Mar 1995 RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS View document
6 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1994 ADOPT MEM AND ARTS 26/07/94 View document
11 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
15 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1993 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Mar 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS View document
16 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Mar 1992 NEW DIRECTOR APPOINTED View document
24 Mar 1992 NEW DIRECTOR APPOINTED View document
6 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 DIRECTOR RESIGNED View document
13 Jan 1992 DIRECTOR RESIGNED View document
20 May 1991 REGISTERED OFFICE CHANGED ON 20/05/91 FROM: WESTMINSTER HOUSE, 7 MILLBANK, LONDON SW1P 3JA View document
8 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Apr 1991 RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS View document
6 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
3 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS View document
11 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Jun 1988 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jun 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
3 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1987 NEW SECRETARY APPOINTED View document
26 Aug 1987 NEW SECRETARY APPOINTED View document
18 Jun 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Aug 1986 NEW DIRECTOR APPOINTED View document
31 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
31 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 Aug 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/76 View document
9 Apr 1927 CERTIFICATE OF INCORPORATION View document