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B.A.T Far East Development Limited

Documents

Total Documents341
Total Pages1,188

Filing History

8 April 2019Final Gazette dissolved following liquidation
8 January 2019Return of final meeting in a members' voluntary winding up
12 July 2018Confirmation statement made on 27 June 2018 with no updates
4 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
4 January 2018Appointment of a voluntary liquidator
4 January 2018Declaration of solvency
22 August 2017Full accounts made up to 31 December 2016
22 August 2017Full accounts made up to 31 December 2016
27 July 2017Confirmation statement made on 27 June 2017 with no updates
27 July 2017Confirmation statement made on 27 June 2017 with no updates
3 July 2017Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017
3 July 2017Termination of appointment of Brendan James Brady as a director on 17 March 2017
3 July 2017Termination of appointment of Brendan James Brady as a director on 17 March 2017
3 July 2017Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
10 March 2017Confirmation statement made on 28 February 2017 with updates
10 March 2017Confirmation statement made on 28 February 2017 with updates
7 October 2016Full accounts made up to 31 December 2015
7 October 2016Full accounts made up to 31 December 2015
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
2 September 2015Full accounts made up to 31 December 2014
2 September 2015Auditor's resignation
2 September 2015Full accounts made up to 31 December 2014
2 September 2015Auditor's resignation
19 May 2015Appointment of David Patrick Ian Booth as a director on 13 May 2015
19 May 2015Appointment of David Patrick Ian Booth as a director on 13 May 2015
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
13 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
17 June 2014Full accounts made up to 31 December 2013
17 June 2014Full accounts made up to 31 December 2013
4 June 2014Appointment of Ms Belinda Joy Ross as a director
4 June 2014Termination of appointment of Lolita Edralin as a director
4 June 2014Appointment of Ms Belinda Joy Ross as a director
4 June 2014Termination of appointment of Lolita Edralin as a director
4 June 2014Termination of appointment of Jerome Abelman as a director
4 June 2014Termination of appointment of Jerome Abelman as a director
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
9 August 2013Total exemption full accounts made up to 31 December 2012
9 August 2013Total exemption full accounts made up to 31 December 2012
7 August 2013Appointment of Mr Geoffrey Charles William Cunnington as a director
7 August 2013Appointment of Mr Geoffrey Charles William Cunnington as a director
6 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary
6 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary
6 August 2013Termination of appointment of Sallie Ellis as a secretary
6 August 2013Termination of appointment of Sallie Ellis as a secretary
17 May 2013Termination of appointment of Richard Cordeschi as a director
17 May 2013Termination of appointment of Richard Cordeschi as a director
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
26 March 2013Director's details changed for Jerome Bruce Abelman on 25 March 2013
26 March 2013Director's details changed for Jerome Bruce Abelman on 25 March 2013
24 July 2012Full accounts made up to 31 December 2011
24 July 2012Full accounts made up to 31 December 2011
12 July 2012Termination of appointment of Richard Cordeschi as a secretary
12 July 2012Appointment of Miss Sallie Ellis as a secretary
12 July 2012Appointment of Miss Sallie Ellis as a secretary
12 July 2012Termination of appointment of Richard Cordeschi as a secretary
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
12 March 2012Director's details changed for Jerome Bruce Abelman on 3 August 2011
12 March 2012Director's details changed for Jerome Bruce Abelman on 3 August 2011
12 March 2012Director's details changed for Jerome Bruce Abelman on 3 August 2011
30 January 2012Appointment of Jerome Bruce Abelman as a director
30 January 2012Appointment of Jerome Bruce Abelman as a director
16 August 2011Full accounts made up to 31 December 2010
16 August 2011Full accounts made up to 31 December 2010
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
18 March 2011Director's details changed for Ms Lolita Edralin on 25 August 2010
18 March 2011Director's details changed for Mr Richard Cordeschi on 25 August 2010
18 March 2011Director's details changed for Ms Lolita Edralin on 25 August 2010
18 March 2011Director's details changed for Mr Richard Cordeschi on 25 August 2010
9 September 2010Appointment of Ms Lolita Edralin as a director
9 September 2010Termination of appointment of Nicola Snook as a director
9 September 2010Appointment of Mr Richard Cordeschi as a director
9 September 2010Appointment of Mr Richard Cordeschi as a director
9 September 2010Termination of appointment of Nicola Snook as a director
9 September 2010Termination of appointment of Liang Koo as a director
9 September 2010Appointment of Ms Lolita Edralin as a director
9 September 2010Termination of appointment of Liang Koo as a director
13 August 2010Full accounts made up to 31 December 2009
13 August 2010Full accounts made up to 31 December 2009
29 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
29 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010
26 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010
26 March 2010Director's details changed for Liang Foo Koo on 1 March 2010
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010
26 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
26 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
26 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
26 March 2010Director's details changed for Liang Foo Koo on 1 March 2010
26 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
26 March 2010Director's details changed for Liang Foo Koo on 1 March 2010
26 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
24 July 2009Full accounts made up to 31 December 2008
24 July 2009Full accounts made up to 31 December 2008
24 March 2009Return made up to 28/02/09; full list of members
24 March 2009Return made up to 28/02/09; full list of members
27 January 2009Secretary appointed mr richard cordeschi
27 January 2009Secretary appointed mr richard cordeschi
31 December 2008Appointment terminated secretary murray anderson
31 December 2008Appointment terminated secretary murray anderson
18 August 2008Full accounts made up to 31 December 2007
18 August 2008Full accounts made up to 31 December 2007
11 June 2008Appointment terminated director david swann
11 June 2008Appointment terminated director david swann
20 March 2008Return made up to 28/02/08; full list of members
20 March 2008Return made up to 28/02/08; full list of members
6 November 2007New director appointed
6 November 2007Director resigned
6 November 2007New director appointed
6 November 2007Director resigned
17 August 2007Total exemption full accounts made up to 31 December 2006
17 August 2007Total exemption full accounts made up to 31 December 2006
4 July 2007Director resigned
4 July 2007Director resigned
22 March 2007Return made up to 28/02/07; full list of members
22 March 2007Return made up to 28/02/07; full list of members
5 December 2006New director appointed
5 December 2006New director appointed
4 December 2006Director resigned
4 December 2006Director resigned
7 November 2006Director resigned
7 November 2006New director appointed
7 November 2006Director resigned
7 November 2006New director appointed
2 June 2006Full accounts made up to 31 December 2005
2 June 2006Full accounts made up to 31 December 2005
29 March 2006New director appointed
29 March 2006New director appointed
29 March 2006New director appointed
29 March 2006New director appointed
2 March 2006Return made up to 28/02/06; full list of members
2 March 2006Return made up to 28/02/06; full list of members
26 January 2006Company name changed B.A.t yunnan LIMITED\certificate issued on 26/01/06
26 January 2006Company name changed B.A.t yunnan LIMITED\certificate issued on 26/01/06
1 December 2005Director resigned
1 December 2005Director resigned
4 October 2005Director resigned
4 October 2005Director resigned
4 October 2005New director appointed
4 October 2005New director appointed
3 August 2005Full accounts made up to 31 December 2004
3 August 2005Full accounts made up to 31 December 2004
15 March 2005Return made up to 28/02/05; full list of members
15 March 2005Return made up to 28/02/05; full list of members
7 January 2005Director's particulars changed
7 January 2005Director's particulars changed
6 January 2005Director resigned
6 January 2005Director resigned
5 October 2004Director's particulars changed
5 October 2004Director's particulars changed
2 August 2004Full accounts made up to 31 December 2003
2 August 2004Full accounts made up to 31 December 2003
25 March 2004Return made up to 28/02/04; full list of members
25 March 2004Return made up to 28/02/04; full list of members
22 March 2004Director's particulars changed
22 March 2004Director's particulars changed
17 February 2004New director appointed
17 February 2004New director appointed
10 February 2004Director's particulars changed
10 February 2004Director's particulars changed
27 January 2004Director resigned
27 January 2004Director resigned
19 November 2003Director resigned
19 November 2003Director resigned
9 October 2003Director resigned
9 October 2003Director resigned
19 September 2003New director appointed
19 September 2003New director appointed
11 September 2003Resolutions
  • ELRES ‐ Elective resolution
11 September 2003Resolutions
  • ELRES ‐ Elective resolution
10 September 2003Director resigned
10 September 2003Director resigned
2 September 2003Full accounts made up to 31 December 2002
2 September 2003Full accounts made up to 31 December 2002
2 June 2003Auditor's resignation
2 June 2003Auditor's resignation
25 March 2003Director's particulars changed
25 March 2003Return made up to 28/02/03; full list of members
25 March 2003Return made up to 28/02/03; full list of members
25 March 2003Director's particulars changed
24 March 2003Director's particulars changed
24 March 2003Director's particulars changed
12 September 2002New director appointed
12 September 2002Director resigned
12 September 2002Director resigned
12 September 2002New director appointed
30 August 2002New director appointed
30 August 2002New director appointed
7 August 2002Director resigned
7 August 2002Director resigned
7 August 2002Director resigned
7 August 2002Director resigned
7 August 2002New director appointed
7 August 2002Director resigned
7 August 2002Director resigned
7 August 2002New director appointed
2 August 2002Full accounts made up to 31 December 2001
2 August 2002Full accounts made up to 31 December 2001
5 May 2002New director appointed
5 May 2002New director appointed
26 April 2002Director resigned
26 April 2002New director appointed
26 April 2002Director resigned
26 April 2002New director appointed
26 April 2002Director resigned
26 April 2002Director resigned
26 April 2002New director appointed
26 April 2002New director appointed
27 March 2002Return made up to 28/02/02; full list of members
27 March 2002Return made up to 28/02/02; full list of members
5 December 2001Director's particulars changed
5 December 2001Director's particulars changed
21 August 2001Director resigned
21 August 2001Director resigned
25 July 2001Full accounts made up to 31 December 2000
25 July 2001Full accounts made up to 31 December 2000
9 April 2001Director resigned
9 April 2001Director resigned
28 March 2001Return made up to 28/02/01; full list of members
28 March 2001Return made up to 28/02/01; full list of members
16 March 2001New director appointed
16 March 2001New director appointed
16 March 2001Director's particulars changed
16 March 2001Director's particulars changed
7 March 2001Director's particulars changed
7 March 2001Director's particulars changed
7 February 2001New director appointed
7 February 2001New director appointed
7 February 2001Director resigned
7 February 2001New director appointed
7 February 2001Director resigned
7 February 2001New director appointed
22 August 2000Director's particulars changed
22 August 2000Director's particulars changed
1 August 2000Company name changed B.A.t hubei LIMITED\certificate issued on 02/08/00
1 August 2000Company name changed B.A.t hubei LIMITED\certificate issued on 02/08/00
27 July 2000Full accounts made up to 31 December 1999
27 July 2000Full accounts made up to 31 December 1999
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 March 2000New director appointed
6 March 2000Director's particulars changed
6 March 2000Director's particulars changed
6 March 2000New director appointed
24 December 1999Director resigned
24 December 1999New director appointed
24 December 1999Director resigned
24 December 1999Director resigned
24 December 1999Director resigned
24 December 1999New director appointed
24 December 1999Director resigned
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999Director resigned
24 December 1999Director resigned
24 December 1999Director resigned
24 December 1999New director appointed
24 December 1999New director appointed
14 October 1999Director's particulars changed
14 October 1999Director's particulars changed
17 September 1999Full accounts made up to 31 December 1998
17 September 1999Director's particulars changed
17 September 1999Full accounts made up to 31 December 1998
17 September 1999Director's particulars changed
30 July 1999Director resigned
30 July 1999Director resigned
30 July 1999New director appointed
30 July 1999New director appointed
31 March 1999Return made up to 28/02/99; no change of members
31 March 1999Return made up to 28/02/99; no change of members
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY
2 September 1998Auditor's resignation
2 September 1998Auditor's resignation
26 July 1998Full accounts made up to 31 December 1997
26 July 1998Full accounts made up to 31 December 1997
15 May 1998Director's particulars changed
15 May 1998Director's particulars changed
20 March 1998New director appointed
20 March 1998New director appointed
13 March 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 March 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 January 1998New director appointed
13 January 1998Director resigned
13 January 1998New director appointed
13 January 1998Director resigned
9 October 1997Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 October 1997Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 February 1997Director's particulars changed
5 February 1997Director's particulars changed
27 October 1996Accounting reference date extended from 31/10/97 to 31/12/97
27 October 1996Accounting reference date extended from 31/10/97 to 31/12/97
16 October 1996New director appointed
16 October 1996New director appointed
16 October 1996Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100
16 October 1996New director appointed
16 October 1996New director appointed
16 October 1996New director appointed
16 October 1996Registered office changed on 16/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
16 October 1996New director appointed
16 October 1996Director resigned
16 October 1996Registered office changed on 16/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
16 October 1996New director appointed
16 October 1996New director appointed
16 October 1996New secretary appointed
16 October 1996New director appointed
16 October 1996New director appointed
16 October 1996Secretary resigned;director resigned
16 October 1996Secretary resigned;director resigned
16 October 1996Director resigned
16 October 1996New director appointed
16 October 1996New director appointed
16 October 1996New secretary appointed
16 October 1996Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100
16 October 1996New director appointed
16 October 1996New director appointed
8 October 1996Company name changed B.A.T. hubei LIMITED\certificate issued on 09/10/96
8 October 1996Company name changed B.A.T. hubei LIMITED\certificate issued on 09/10/96
2 October 1996Incorporation
2 October 1996Incorporation
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