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BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 02898824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- BOOTH, David Patrick Ian
- COHN, Anthony Michael Hardy
- BANKI, Pablo Andres
- Company secretaries
- MEHTA, Shital
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-10
- Age Of Company 1994-02-10 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Weston Investment Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BATNET LIMITED
- Legal Entity Identifier (LEI)
- 2138009XTRUVCB6Z5969
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
✓
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BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Company Description
- BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02898824. Its current trading status is "live". It was registered 1994-02-10. It was previously called BATNET LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Globe House .
Get BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British American Tobacco Investments (Central & Eastern Europe) Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 1994-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02898824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02898824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02898824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-29) - AP03
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accounts-with-accounts-type-full (2020-11-06) - AA
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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confirmation-statement-with-updates (2019-06-28) - CS01
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capital-allotment-shares (2019-06-14) - SH01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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capital-allotment-shares (2016-09-08) - SH01
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capital-allotment-shares (2016-03-21) - SH01
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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miscellaneous (2015-07-27) - MISC
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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second-filing-of-form-with-form-type (2015-03-02) - RP04
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appoint-person-director-company-with-name (2015-01-13) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-11) - CH01
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termination-secretary-company-with-name-termination-date (2014-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2014-01-27) - AP03
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capital-allotment-shares (2014-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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capital-allotment-shares (2014-11-14) - SH01
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
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accounts-with-accounts-type-full (2014-05-08) - AA
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appoint-person-director-company-with-name-date (2014-06-03) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-14) - AA
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appoint-person-secretary-company-with-name-date (2013-08-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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capital-allotment-shares (2013-01-07) - SH01
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termination-secretary-company-with-name-termination-date (2013-05-16) - TM02
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capital-allotment-shares (2013-05-01) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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capital-allotment-shares (2012-06-01) - SH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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capital-allotment-shares (2012-09-07) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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statement-of-companys-objects (2010-01-26) - CC04
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resolution (2010-01-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-08-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-05-29) - 288b
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legacy (2008-06-09) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-02-21) - 363a
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-10-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-03-01) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-02-13) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-02-10) - 363s
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legacy (2005-10-05) - 244
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legacy (2005-08-19) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 288b
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-02-25) - 363s
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legacy (2004-06-18) - 288b
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keyboard_arrow_right 2003
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resolution (2003-12-14) - RESOLUTIONS
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legacy (2003-02-18) - 363a
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certificate-change-of-name-company (2003-03-17) - CERTNM
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legacy (2003-04-10) - 288a
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legacy (2003-04-15) - 288a
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legacy (2003-04-16) - 288b
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legacy (2003-04-28) - 288a
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resolution (2003-04-29) - RESOLUTIONS
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legacy (2003-04-29) - 88(2)R
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resolution (2003-05-10) - RESOLUTIONS
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auditors-resignation-company (2003-06-20) - AUD
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statement-of-affairs (2003-09-17) - SA
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legacy (2003-10-15) - 244
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accounts-with-accounts-type-full (2003-12-14) - AA
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legacy (2003-04-29) - 123
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keyboard_arrow_right 2002
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legacy (2002-04-19) - 288a
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legacy (2002-02-18) - 363a
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legacy (2002-08-14) - 288b
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legacy (2002-04-19) - 288b
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-09-12) - 288b
-
legacy (2002-09-12) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-02-19) - 363a
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-12-05) - 288c
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keyboard_arrow_right 2000
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legacy (2000-04-27) - 363s
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accounts-with-accounts-type-full (2000-09-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-01) - 363s
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-09-17) - 288c
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keyboard_arrow_right 1998
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legacy (1998-11-25) - 287
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auditors-resignation-company (1998-09-09) - AUD
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-04-23) - 288c
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legacy (1998-02-12) - 363s
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legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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keyboard_arrow_right 1997
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legacy (1997-09-24) - 288a
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accounts-with-accounts-type-full (1997-05-04) - AA
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legacy (1997-09-24) - 288b
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legacy (1997-02-13) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-02) - AA
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legacy (1996-02-20) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-03) - AA
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legacy (1995-02-17) - 363s
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keyboard_arrow_right 1994
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incorporation-company (1994-02-10) - NEWINC
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legacy (1994-06-03) - 224
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legacy (1994-06-03) - 88(2)R
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legacy (1994-03-03) - 288
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legacy (1994-02-27) - 288
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legacy (1994-02-27) - 287
