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British American Tobacco Russia (Investments) LTD

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Reports

Extended Company Report with Annual Accounts BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) 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 Aug 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

PENINSULAR TOBACCO COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00223593
Record last updated Tuesday, March 31, 2015 1:50:52 AM UTC
Official Address Moorfields Corporate Recovery Limited 88 Wood Street St James's
There are 120 companies registered at this street
Postal Code WC2R3LA
Sector Activities of head offices

Charts

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BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED (United Kingdom) Page visits 2024

Searches

BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 24, 2014 Change of registered office address Change of registered office address
Registry Jul 22, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 22, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 22, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Jul 21, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Jul 21, 2014 Notices to creditors Notices to creditors
Notices Jul 21, 2014 Appointment of liquidators Appointment of liquidators
Registry Apr 2, 2014 Change of particulars for director Change of particulars for director
Registry Mar 3, 2014 Annual return Annual return
Registry Nov 20, 2013 Varying share rights and names Varying share rights and names
Registry Oct 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2013 Solvency statement Solvency statement
Registry Oct 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 30, 2013 Statement of capital Statement of capital
Registry Oct 30, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Aug 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2012 Resignation of a woman Resignation of a woman
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director 2235... Resignation of one Director 2235...
Registry Nov 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2010 Resignation of 2 people: one Barrister, one Tobacco Manufacturer and one Director (a man) Resignation of 2 people: one Barrister, one Tobacco Manufacturer and one Director (a man)
Registry Oct 27, 2010 Appointment of a woman Appointment of a woman
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2235... Change of particulars for director 2235...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2009 Statement of companies objects Statement of companies objects
Registry Dec 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Jan 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2009 Appointment of a woman Appointment of a woman
Registry Dec 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Miscellaneous document Miscellaneous document
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jun 10, 2008 Resignation of a director 2235... Resignation of a director 2235...
Registry Jun 3, 2008 Appointment of a man as Tobacco Manufacturer and Director Appointment of a man as Tobacco Manufacturer and Director
Registry May 23, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2008 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Elective resolution Elective resolution
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a director 2235... Appointment of a director 2235...
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Appointment of a director 2235... Appointment of a director 2235...
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Apr 11, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 2, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 5, 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 Mar 1, 2005 Annual return Annual return
Registry Feb 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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 Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2004 Shares agreement Shares agreement
Registry May 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2004 Change of name certificate Change of name certificate
Registry Apr 23, 2004 Company name change Company name change
Registry Mar 16, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Financials Oct 23, 2003 Annual accounts 2235... Annual accounts 2235...
Registry Oct 23, 2003 Elective resolution Elective resolution
Registry Mar 25, 2003 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Aug 29, 2002 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 27, 2002 Resignation of a woman Resignation of a woman
Registry Aug 14, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Charteed Accountant and one Director (a man) Resignation of one Charteed Accountant and one Director (a man)
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Resignation of a director 2235... Resignation of a director 2235...
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Appointment of a director 2235... Appointment of a director 2235...
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 4, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2002 Resignation of 2 people: one Accountant, one Head Group Trademarks and one Director (a man) Resignation of 2 people: one Accountant, one Head Group Trademarks and one Director (a man)
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

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