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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)
29 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
29 Mar 2010 CH03 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Arun Kaul on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
05 Feb 2010 CC04 Statement of company's objects
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/12/2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 288a Secretary appointed miss bridget mary creegan
31 Dec 2008 288b Appointment terminated secretary murray anderson
17 Oct 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 28/02/08; full list of members
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
20 Sep 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 28/02/07; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
28 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288a New director appointed
13 Jul 2006 288b Director resigned
02 Mar 2006 363a Return made up to 28/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
28 Dec 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 244 Delivery ext'd 3 mth 31/12/04