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B.A.T SERVICES LIMITED

Learn more about B.A.T SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

B.A.T SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00221104
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.09
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.13
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.05
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON
Form type: AP01
Date: 2013.09.02
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
Form type: TM02
Date: 2013.09.02
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DIRECTOR APPOINTED MR ANDREAS THOMAS WECKHERLIN
Form type: AP01
Date: 2013.06.17
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SECRETARY APPOINTED MISS SALLIE ELLIS
Form type: AP03
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR STUART BRAZIER
Form type: TM01
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
Form type: TM02
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2010.10.27
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
Form type: TM01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR STUART DAMON BRAZIER
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR ARUN KAUL
Form type: TM01
Date: 2010.06.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARUN KAUL / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
Form type: CH03
Date: 2010.03.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.05
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.13
Child documents:
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES13
Document description: SECTION 175 23/12/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.18

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.08.22
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.05.13
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2002.04.16
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
GEOFFREY CHARLES WILLIAM CUNNINGTON (current)
Director, COMPANY SECRETARY, 2013.08.27
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2015.05.13
1 WATER STREET , LONDON
WC2R 3LA
ANDREAS THOMAS WECKHERLIN (current)
Director, GENERAL MANAGER, 2013.06.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1992.02.28 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
BRIDGET MARY CREEGAN (resigned)
Secretary, CHARTERED SECRETARY, 2009.01.21 - 2012.09.19
1 WATER STREET , LONDON
WC2R 3LA
SALLIE ELLIS (resigned)
Secretary, 2012.09.20 - 2013.08.22
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1994.07.26 - 1999.12.02
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
BARTHOLOMEUS FRANCISCUS THEODORUS ALKEMADE (resigned)
Director, AREA DIRECTOR, 2005.05.03 - 2006.07.01
ROOM E 10/F NO 156 MIN SHENG E ROAD, SECTION 3 , TAIPEI 105
TAIWAN
BRIAN CHRISTOPHER BARROW (resigned)
Director, TOBACCO MANUFACTURER, 1995.05.30 - 1999.12.09
6 WYCH ELM RISE , GUILDFORD
GU1 3TH, SURREY
STUART DAMON BRAZIER (resigned)
Director, GENERAL MANAGER, 2010.06.08 - 2013.05.31
1 WATER STREET , LONDON
WC2R 3LA
RUSSELL SCOTT CAMERON (resigned)
Director, AREA DIRECTOR - APN, 1999.12.09 - 2002.08.01
HOUSE A NO 16 TAI TAM ROAD , HONG KONG
HONG KONG
HONG KONG
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1992.03.13 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1997.12.30 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD VAUGHAN COOPER (resigned)
Director, BARRISTER, 1992.03.13 - 1994.07.26
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2010.09.29 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2010.09.29 - 2015.05.13
1 WATER STREET , LONDON
WC2R 3LA
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.09.09 - 1999.12.09
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
JEFFREY IRVIN GUILER (resigned)
Director, GENERAL MANAGER, 2006.07.01 - 2008.01.16
NO 18, ALLEY 25, LANE 91 YANG TE AVENUE, SECTION 1, 111 SHIH LIN DISTRICT , TAIPEI
TAIWAN
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GP TRADEMARKS, 1999.12.02 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1999.12.02 - 2000.03.07
40 BOWERDEAN STREET , LONDON
SW6 3TW
DAVID STUART JONES (resigned)
Director, ACCOUNTANT, 1994.07.26 - 1995.05.30
LITTLE HILL MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
ARUN KAUL (resigned)
Director, GENERAL MANAGER, 2008.01.16 - 2010.06.08
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
YONG TIAN MAH (resigned)
Director, TOBACCO MANUFACTURER, 1999.12.09 - 2002.07.31
NO 2 ALLEY 72 LANE 114 , CHUNG SHAN
N ROAD SEC 7 TAIPEI
TAIWAN
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
JOHN STANLEY MOSSMAN (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1994.07.26
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
MARK ANTHONY OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.08.29 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.16 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
DAVID ERNEST SALT (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1997.09.09
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1999.12.02 - 2002.04.16
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
NICOLA SNOOK (resigned)
Director, SOLICITOR, 2006.11.01 - 2010.09.29
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.04.16 - 2015.04.30
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND

Companies near to B.A.T SERVICES ltd.

Information about the Private Limited Company B.A.T SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data