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Dato Capital United Kingdom

B.A.t Services LTD

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Reports

Extended Company Report with Annual Accounts B.A.T SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00221104
Record last updated Monday, May 6, 2024 1:16:19 AM UTC
Postal Code WC2R 3LA

Charts

Visits

B.A.T SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2013 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Appointment of a man as Director 2211... Appointment of a man as Director 2211...
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 2211... Change of particulars for director 2211...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 2211... Change of particulars for director 2211...
Registry Mar 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 5, 2010 Statement of companies objects Statement of companies objects
Registry Jan 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Annual return Annual return
Registry Jan 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Annual return Annual return
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Dec 24, 2004 Elective resolution Elective resolution
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 23, 2004 Annual return Annual return
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2003 Annual return Annual return
Registry Mar 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2002 Resignation of a director Resignation of a director
Registry Sep 12, 2002 Appointment of a director Appointment of a director
Registry Aug 30, 2002 Appointment of a director 2211... Appointment of a director 2211...
Registry Aug 14, 2002 Resignation of a director Resignation of a director
Registry Aug 7, 2002 Resignation of a director 2211... Resignation of a director 2211...
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry May 5, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Appointment of a director 2211... Appointment of a director 2211...
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Resignation of a director 2211... Resignation of a director 2211...
Registry Apr 16, 2002 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Mar 18, 2002 Annual return Annual return
Registry Dec 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Oct 10, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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