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BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 03599281
- 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
- ROBERT JAMES CASEY
- JAMES LAFFERTY
- DAVID PATRICK IAN BOOTH
- BELINDA JOY ROSS
- CAROLA WIEGAND
- Company secretaries
- ANN ELIZABETH GRIFFITHS
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-16
- Age Of Company 1998-07-16 25 years
- SIC/NACE
- 46350 - Wholesale of tobacco products
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-02-28
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BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Company Description
- BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03599281. Its current trading status is "live". It was registered 1998-07-16. It has declared SIC or NACE codes as "46350 - Wholesale of tobacco products". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Globe House .
Get BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British American Tobacco (Philippines) Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 1998-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03599281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03599281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03599281#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 2017
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01/12/16 STATEMENT OF CAPITAL GBP 148000100 (2017-01-18) - SH01
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keyboard_arrow_right 2016
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28/02/16 FULL LIST (2016-03-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN (2015-05-05) - TM01
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28/02/15 FULL LIST (2015-03-11) - AR01
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12/02/15 STATEMENT OF CAPITAL GBP 108000100 (2015-02-12) - SH01
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH (2015-02-11) - AP01
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DIRECTOR APPOINTED MS CAROLA WIEGAND (2015-02-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE (2015-02-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 (2014-04-02) - CH01
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27/05/14 STATEMENT OF CAPITAL GBP 108000100 (2014-06-04) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN (2014-07-15) - TM01
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28/02/14 FULL LIST (2014-03-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 (2014-08-11) - CH01
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DIRECTOR APPOINTED BELINDA JOY ROSS (2014-07-15) - AP01
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keyboard_arrow_right 2013
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17/12/13 STATEMENT OF CAPITAL GBP 88000100 (2013-12-30) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-24) - AA
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS (2013-05-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN (2013-05-22) - TM02
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28/02/13 FULL LIST (2013-03-27) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAFFERTY / 26/04/2012 (2012-04-26) - CH01
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DIRECTOR APPOINTED JAMES LAFFERTY (2012-04-23) - AP01
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28/02/12 FULL LIST (2012-03-16) - AR01
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DIRECTOR APPOINTED JEROME BRUCE ABELMAN (2012-01-30) - AP01
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keyboard_arrow_right 2011
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28/02/11 FULL LIST (2011-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK (2010-10-27) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010 (2010-03-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 (2010-03-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 (2010-03-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 (2010-03-24) - CH01
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DIRECTOR APPOINTED MR STEVEN GLYN DALE (2010-10-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY (2010-10-27) - TM01
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28/02/10 FULL LIST (2010-03-25) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-08) - AA
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SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN (2009-01-16) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009 (2009-09-30) - 288c
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ADOPT ARTICLES 10/09/2009 (2009-09-14) - RES01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON (2008-12-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-28) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-19) - AA
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-23) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-08) - 288a
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DIRECTOR RESIGNED (2006-11-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-10) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-11) - 244
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DIRECTOR RESIGNED (2005-04-11) - 288b
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-04-01) - 363s
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DIRECTOR RESIGNED (2005-01-06) - 288b
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NEW DIRECTOR APPOINTED (2005-04-11) - 288a
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-10-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-04) - AA
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-10) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-03-24) - 288c
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-25) - 363a
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AUDITOR'S RESIGNATION (2003-06-02) - AUD
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-23) - 244
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S366A DISP HOLDING AGM 05/12/03 (2003-12-29) - ELRES
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363a
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NEW DIRECTOR APPOINTED (2002-04-26) - 288a
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DIRECTOR RESIGNED (2002-04-26) - 288b
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NEW DIRECTOR APPOINTED (2002-05-05) - 288a
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DIRECTOR RESIGNED (2002-09-10) - 288b
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DIRECTOR RESIGNED (2002-08-07) - 288b
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NEW DIRECTOR APPOINTED (2002-08-07) - 288a
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NEW DIRECTOR APPOINTED (2002-09-10) - 288a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-16) - 244
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-02-07) - 288b
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NEW DIRECTOR APPOINTED (2001-02-07) - 288a
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-12-05) - 288c
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-28) - AA
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-28) - 363s
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-09-17) - 288c
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NEW DIRECTOR APPOINTED (1999-09-06) - 288a
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DIRECTOR RESIGNED (1999-09-06) - 288b
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS (1999-08-12) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-21) - 288a
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM: (1998-07-21) - 287
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DIRECTOR RESIGNED (1998-07-21) - 288b
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NEW SECRETARY APPOINTED (1998-07-21) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 (1998-07-28) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-07-21) - 288b
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM: (1998-11-25) - 287
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AD 16/07/98--------- (1998-07-21) - 88(2)R
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INCORPORATION DOCUMENTS (1998-07-16) - NEWINC
