B.A.T FAR EAST LEAF LIMITED

Company number 03490486

Date	Type	Description	View / Download
28 Sep 2020	TM01	Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	(1 page)
26 Jun 2020	TM02	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
14 Mar 2019	CH03	Secretary's details changed for Ms Jessica Munday on 2 March 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	(1 page)
13 Dec 2018	TM01	Termination of appointment of Geoffrey Charles William Cunnington as a director on 12 December 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
08 Aug 2018	AP03	Appointment of Ms Jessica Munday as a secretary on 8 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Ms Noelle Colfer as a director on 8 August 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
24 Apr 2018	TM02	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018	(1 page)
16 Oct 2017	RP04AP03	Second filing for the appointment of Janaki Biharilal Patel as a secretary	(6 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
15 Sep 2017	AP03	Appointment of Ms Janaki Biharilal Patel as a secretary on 15 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 16/10/2017.	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Brendan James Brady as a director on 17 March 2017	(1 page)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(9 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)