B.A.T VIETNAM LIMITED

Company number 00341981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
11 Aug 2014 CH01 Director's details changed for Mr Steven Glyn Dale on 8 August 2014
28 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
18 Nov 2013 TM01 Termination of appointment of Emma Franklin as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr Geoffrey Charles William Cunnington as a director
28 Aug 2013 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
28 Aug 2013 TM02 Termination of appointment of Sallie Ellis as a secretary
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013
24 Jul 2013 AP03 Appointment of Miss Sallie Ellis as a secretary
24 Jul 2013 TM02 Termination of appointment of Bridget Creegan as a secretary
17 Jul 2013 TM01 Termination of appointment of Andrew O'regan as a director
17 May 2013 TM01 Termination of appointment of Richard Cordeschi as a director
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Richard Cordeschi as a director
03 Nov 2010 AP01 Appointment of Mr Steven Glyn Dale as a director
03 Nov 2010 AP01 Appointment of Emma Catherine Franklin as a director
03 Nov 2010 TM01 Termination of appointment of John Daly as a director
03 Nov 2010 TM01 Termination of appointment of Robert Casey as a director