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B.A.T FAR EAST DEVELOPMENT LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 03258181
- Company Status
- CLOSED
- 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
- CASEY, Robert James
- CUNNINGTON, Geoffrey Charles William
- HENRIQUES, Peter Garneau
- ROSS, Belinda Joy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-02
- Dissolved on
- 2019-04-08
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- B.A.T Far East Holding Limited
Jurisdiction Particularities
- Company Name (english)
- B.A.T FAR East Development Limited
- Additional Status Details
- Dissolved
- Previous Names
- B.A.T YUNNAN LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-02-28
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B.A.T FAR EAST DEVELOPMENT LIMITED Company Description
- B.A.T FAR EAST DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03258181. Its current trading status is "closed". It was registered 1996-10-02. It was previously called B.A.T YUNNAN LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Globe House .
Get B.A.T FAR EAST DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03258181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03258181#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 2019
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gazette-dissolved-liquidation (2019-04-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-08) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-01-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-01-04) - 600
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resolution (2018-01-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-09-02) - AA
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auditors-resignation-company (2015-09-02) - AUD
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-17) - AA
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appoint-person-director-company-with-name (2014-06-04) - AP01
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termination-director-company-with-name (2014-06-04) - TM01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-03-26) - CH01
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termination-director-company-with-name (2013-05-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-08-09) - AA
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appoint-person-secretary-company-with-name (2013-08-06) - AP03
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appoint-person-director-company-with-name (2013-08-07) - AP01
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termination-secretary-company-with-name (2013-08-06) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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appoint-person-secretary-company-with-name (2012-07-12) - AP03
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termination-secretary-company-with-name (2012-07-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-18) - CH01
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
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change-person-director-company-with-change-date (2010-03-26) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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termination-director-company-with-name (2010-09-09) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-01-27) - 288a
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legacy (2009-03-24) - 363a
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resolution (2009-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-06-11) - 288b
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legacy (2008-03-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-08-17) - AA
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legacy (2007-07-04) - 288b
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legacy (2007-03-22) - 363a
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legacy (2007-11-06) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 288a
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certificate-change-of-name-company (2006-01-26) - CERTNM
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-12-04) - 288b
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legacy (2006-12-05) - 288a
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legacy (2006-11-07) - 288b
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legacy (2006-11-07) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-03-15) - 363s
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legacy (2005-01-07) - 288c
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legacy (2005-01-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-17) - 288a
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legacy (2004-10-05) - 288c
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-03-25) - 363a
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legacy (2004-03-22) - 288c
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legacy (2004-02-10) - 288c
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legacy (2004-01-27) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288b
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legacy (2003-03-24) - 288c
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legacy (2003-03-25) - 363a
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auditors-resignation-company (2003-06-02) - AUD
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accounts-with-accounts-type-full (2003-09-02) - AA
-
legacy (2003-09-10) - 288b
-
legacy (2003-03-25) - 288c
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-09-19) - 288a
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legacy (2003-10-09) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-04-26) - 288a
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legacy (2002-03-27) - 363(353)
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legacy (2002-03-27) - 363a
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legacy (2002-04-26) - 288b
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accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-05-05) - 288a
-
legacy (2002-08-07) - 288b
-
legacy (2002-08-07) - 288a
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legacy (2002-08-30) - 288a
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legacy (2002-09-12) - 288a
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legacy (2002-09-12) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-03-07) - 288c
-
legacy (2001-03-16) - 288c
-
legacy (2001-04-09) - 288b
-
legacy (2001-03-28) - 363a
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accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-08-21) - 288b
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legacy (2001-12-05) - 288c
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legacy (2001-03-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-03-28) - 363s
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legacy (2000-03-06) - 288c
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certificate-change-of-name-company (2000-08-01) - CERTNM
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legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full (2000-07-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
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legacy (1999-07-30) - 288b
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legacy (1999-07-30) - 288a
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legacy (1999-09-17) - 288c
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accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-10-14) - 288c
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legacy (1999-12-24) - 288b
-
legacy (1999-12-24) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 288a
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legacy (1998-03-20) - 288a
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legacy (1998-03-13) - 363s
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accounts-with-accounts-type-full (1998-07-26) - AA
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-11-25) - 287
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legacy (1998-05-15) - 288c
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keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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legacy (1997-09-12) - 288b
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legacy (1997-09-12) - 288a
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legacy (1997-02-05) - 288c
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-08) - CERTNM
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legacy (1996-10-16) - 287
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legacy (1996-10-16) - 288b
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legacy (1996-10-16) - 88(2)R
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legacy (1996-10-16) - 288a
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legacy (1996-10-27) - 225
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incorporation-company (1996-10-02) - NEWINC
