B.A.T FAR EAST HOLDING LIMITED filing history - Find and update company information

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B.A.T FAR EAST HOLDING LIMITED

Company number 03216047

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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)
08 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	View PDF Termination of appointment of Noelle Colfer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Noelle Colfer as a director on 19 September 2018	View PDF Appointment of Noelle Colfer as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Takaya Kai as a director on 11 May 2023	View PDF Termination of appointment of Takaya Kai as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Lap Kei Cheung as a director on 11 May 2023	View PDF Termination of appointment of Lap Kei Cheung as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	View PDF Termination of appointment of Gregory Aris as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP03	Appointment of Christopher Worlock as a secretary on 21 June 2022	View PDF Appointment of Christopher Worlock as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Takaya Kai as a director on 1 January 2022	View PDF Appointment of Mr Takaya Kai as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Bassem Bekdache as a director on 1 January 2022	View PDF Termination of appointment of Bassem Bekdache as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AP01	Appointment of Lap Kei Cheung as a director on 1 June 2021	View PDF Appointment of Lap Kei Cheung as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Gregory Aris as a director on 2 June 2021	View PDF Appointment of Mr Gregory Aris as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mrs Ruth Wilson as a director on 2 June 2021	View PDF Appointment of Mrs Ruth Wilson as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Belinda Joy Ross as a director on 1 June 2021	View PDF Termination of appointment of Belinda Joy Ross as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CH01	Director's details changed for Ms Belinda Joy Ross on 1 March 2015	View PDF Director's details changed for Ms Belinda Joy Ross on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
28 Sep 2020	AP01	Appointment of Bassem Bekdache as a director on 24 September 2020	View PDF Appointment of Bassem Bekdache as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)

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