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Dato Capital United Kingdom

British American Ventures LTD

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Reports

Extended Company Report with Annual Accounts BRITISH AMERICAN VENTURES 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 27, 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

Details

Company type Private Limited Company, Dissolved
Company Number 03969142
Record last updated Wednesday, December 20, 2017 5:33:10 PM UTC
Official Address Globe House 4 Temple Place St James's
There are 120 companies registered at this street
Postal Code WC2R2PG
Sector Other business support service activities n.e.c.

Charts

Visits

BRITISH AMERICAN VENTURES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 20, 2017 Appointment of liquidators Appointment of liquidators
Notices Dec 20, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jun 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Shareholder (Above 75%)
Registry Apr 22, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 19, 2013 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 3969... Change of particulars for director 3969...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2010 Appointment of a man as Director 3969... Appointment of a man as Director 3969...
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Resignation of one Director 3969... Resignation of one Director 3969...
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 7, 2010 Annual return Annual return
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2010 Statement of companies objects Statement of companies objects
Registry Feb 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Director 3969... Appointment of a man as Director 3969...
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2008 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Sep 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 2008 Resignation of a director Resignation of a director
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 Apr 16, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Nov 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Appointment of a man as Director, Human Resources and Director Appointment of a man as Director, Human Resources and Director
Registry Nov 30, 2005 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Registry Nov 9, 2004 Elective resolution Elective resolution
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 13, 2004 Appointment of a man as Tobacco Manufacturer and Director Appointment of a man as Tobacco Manufacturer and Director
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 Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 23, 2004 Annual return Annual return
Registry Nov 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 27, 2002 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2002 Annual return Annual return
Registry Dec 31, 2001 Resignation of 2 people: one Economist, one Tobacco Manufacturer and one Director (a man) Resignation of 2 people: one Economist, one Tobacco Manufacturer and one Director (a man)
Registry Dec 31, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 30, 2001 Appointment of a man as Director and Tobacco Manufacturer Appointment of a man as Director and Tobacco Manufacturer
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 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 13, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry May 9, 2001 Annual return Annual return
Registry Apr 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Resignation of a secretary Resignation of a secretary

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