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B.A.T. INTERNATIONAL FINANCE P.L.C.

Learn more about B.A.T. INTERNATIONAL FINANCE P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

B.A.T. INTERNATIONAL FINANCE P.L.C. on the map

Company type: Public Limited Company
Company number: 01060930
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.10
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

List of company documents:

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Find out more information about B.A.T. INTERNATIONAL FINANCE P.L.C.. Our website makes it possible to view other available documents related to B.A.T. INTERNATIONAL FINANCE P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 231000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.07
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SECTION 519
Form type: MISC
Date: 2015.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.01.28
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: ANNOTATION
Document description: Clarification
Description: Director- Steven Dale
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 28/01/2015
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.12
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DIRECTOR APPOINTED MR RICHARD REMON BAKKER
Form type: AP01
Date: 2014.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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DIRECTOR APPOINTED MR NEIL ARTHUR WADEY
Form type: AP01
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCALLISTER
Form type: TM01
Date: 2013.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2012.03.07
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DIRECTOR APPOINTED CHRISTOPHER JOHN MCALLISTER
Form type: AP01
Date: 2012.03.02
£2.95
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DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
Form type: AP01
Date: 2012.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/09/2011
Form type: CH01
Date: 2011.09.01
£2.95
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ADOPT ARTICLES 10/08/2011
Form type: RES01
Date: 2011.08.23
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES CASEY
Form type: AP01
Date: 2010.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH03
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES
Form type: AP01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG
Form type: TM01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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AD 10/02/09, GBP SI [email protected]=230000000, GBP IC 1000000/231000000
Form type: 88(2)
Date: 2009.02.18
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NC INC ALREADY ADJUSTED 10/02/09
Form type: 123
Date: 2009.02.18
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GBP NC 1000000/231000000, 10/02/2009
Form type: RES04
Date: 2009.02.18
Child documents:
Document type: ANNOTATION
Date: 2009.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR BRIAN BARROW
Form type: 288b
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED ROBERT LEE ALLEN
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2005.06.29

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Company directors and board members:

NICOLA SNOOK (current)
Secretary, 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
RICHARD REMON BAKKER (current)
Director, GROUP FINANCIAL CONTROLLER, 2014.07.25
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2010.08.12
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
STEVEN GLYN DALE (current)
Director, TAX ADVISER, 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
TADEU LUIZ MARROCO (current)
Director, GROUP FINANCE CONTROLLER, 2012.02.10
1 WATER STREET , LONDON
WC2R 3LA
JOHN BENEDICT STEVENS (current)
Director, TOBACCO MANUFACTURER, 2008.05.01
1 WATER STREET , LONDON
WC2R 3LA
NEIL ARTHUR WADEY (current)
Director, TREASURER, 2013.09.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
FRANCIS ANTHONY BURKE (resigned)
Secretary, 1992.08.08 - 1992.09.07
DORMER COTTAGE 30 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, SOLICITOR, 1998.09.11 - 1999.05.31
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1999.05.31 - 2000.12.31
25 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
PETER CHARLES GODBY (resigned)
Secretary, 1992.09.07 - 1993.08.01
KAINGA 12 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RD, SURREY
AILEEN ELIZABETH MCDONALD (resigned)
Secretary, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
ALAN FRASER PORTER (resigned)
Secretary, SOLICITOR, 2002.08.27 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
DAVID WILSON (resigned)
Secretary, 1993.08.01 - 1997.12.31
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
DEREK RICHARD WOODWARD (resigned)
Secretary, 1997.12.31 - 1998.09.11
76 NEWTON WOOD ROAD , ASHTEAD
KT21 1NW, SURREY
ROBERT LEE ALLEN (resigned)
Director, GROUP TREASURER, 2008.08.01 - 2012.02.29
1 WATER STREET , LONDON
WC2R 3LA
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
GARY RICHARD ARMSTRONG (resigned)
Director, HEAD OF MERGERS AND ACQUISITIO, 2008.02.12 - 2010.01.28
1 WATER STREET UPHAM , LONDON
WC2R 3LA
ENGLAND
BRIAN CHRISTOPHER BARROW (resigned)
Director, TOBACCO MANUFACTURER, 2004.08.02 - 2008.11.21
CHESTERLEE CLEARDOWN , WOKING
GU22 7HH, SURREY
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 1998.09.07
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
RICHARD LEWIS DESMOND (resigned)
Director, GROUP TREASURER, 1992.08.08 - 2000.09.30
20 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EE
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1998.06.11 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
ALFRED MICHAEL THOMAS ENGLISH (resigned)
Director, HEAD OF INTERNATIONAL PENSIONS, 1999.09.24 - 2002.11.27
15 WATERMILL WAY WESTON TURVILLE , AYLESBURY
HP22 5SR, BUCKINGHAMSHIRE
KENNETH ETHERINGTON (resigned)
Director, GROUP TAXATION MANAGER, 1992.08.08 - 1998.04.24
OLD ORCHARD CHARINGWORTH BROADWAY ROAD , WINCHCOMBE
GL545JH, GLOS
EDOUARD ELIAS ETTEDGUI (resigned)
Director, HEAD OF FINANCE DEPARTMENT, 1993.04.08 - 1996.06.25
69 ROEHAMPTON LANE , LONDON
SW15
NIGEL TIMOTHY GOURLAY (resigned)
Director, ACCOUNTANT, 1999.03.10 - 2001.03.26
DOWN HOUSE LOWER STATION ROAD , NEWICK
BN8 4HU, EAST SUSSEX
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 1998.06.11 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
MICHAEL SCOTT HAYES (resigned)
Director, GROUP FINANCE CONTROLLER, 2010.02.02 - 2012.03.21
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1993.04.08 - 1998.09.07
97 ABINGDON ROAD , LONDON
W8 6QU
DANTE JOAO LETTI (resigned)
Director, BUSINESS / FINANCE EXECUTIVE, 2006.10.03 - 2008.02.12
1 WATER STREET , LONDON
WC2R 3LA
ROGER HARRY LOMAX (resigned)
Director, FINANCIAL MANAGER, 1996.07.24 - 2004.08.06
5 CARSON ROAD , LONDON
SE21 8HT
CHRISTOPHER JOHN MCALLISTER (resigned)
Director, GROUP TREASURER, 2012.02.10 - 2013.08.31
1 WATER STREET , LONDON
WC2R 3LA
DAVID CAMERON POTTER (resigned)
Director, ACCT FINANCIAL CONTROLLER, 1993.04.08 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
PAUL ASHLEY RAYNER (resigned)
Director, COMPANY DIRECTOR, 2001.12.30 - 2008.04.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
PATRICK SHEEHY (resigned)
Director, COMPANY CHAIRMAN, 1993.04.08 - 1995.12.29
11 ELDON ROAD , LONDON
W8 5PU

Companies near to B.A.T. INTERNATIONAL FINANCE P.L.C.

Information about the Public Limited Company B.A.T. INTERNATIONAL FINANCE P.L.C. 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: 2016.07.22. Reload the data