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B.A.T SERVICES LIMITED

Company number 00221104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
06 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr Geoffrey Charles William Cunnington as a director
02 Sep 2013 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
02 Sep 2013 TM02 Termination of appointment of Sallie Ellis as a secretary
17 Jun 2013 AP01 Appointment of Mr Andreas Thomas Weckherlin as a director
17 Jun 2013 AP03 Appointment of Miss Sallie Ellis as a secretary
17 Jun 2013 TM01 Termination of appointment of Stuart Brazier as a director
17 Jun 2013 TM02 Termination of appointment of Bridget Creegan as a secretary
17 May 2013 TM01 Termination of appointment of Richard Cordeschi as a director
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Oct 2010 AP01 Appointment of Mr Richard Cordeschi as a director
27 Oct 2010 AP01 Appointment of Mr Steven Glyn Dale as a director
27 Oct 2010 TM01 Termination of appointment of Nicola Snook as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr Stuart Damon Brazier as a director
22 Jun 2010 TM01 Termination of appointment of Arun Kaul as a director
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010