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BRITISH AMERICAN TOBACCO UK LIMITED - Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02346565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 7, Chiswick Business Park
- 566 Chiswick High Road
- London
- W4 5YG
- England Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England UK
Management
- Geschäftsführung
- MORRISON, Mairi Una Alice
- HAWTHORNE, Edward
- DE IESU, Susanna
- HERNANDEZ GONZALEZ, Diana
- ERTONGUC, Asli
- GHERGU, Denisa
- Prokuristen
- MEHTA, Shital
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1989
- Alter der Firma 1989-02-13 35 Jahre
- SIC/NACE
- 46350
Eigentumsverhältnisse
- Beneficial Owners
- Weston Investment Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROTHMANS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X96FS8DZ3REQ79
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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BRITISH AMERICAN TOBACCO UK LIMITED Firmenbeschreibung
- BRITISH AMERICAN TOBACCO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02346565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1989 registriert. BRITISH AMERICAN TOBACCO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROTHMANS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46350" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Building 7, Chiswick Business Park erreicht werden.
Jetzt sichern BRITISH AMERICAN TOBACCO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British American Tobacco Uk Limited - Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, Grossbritannien
- 1989-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-28) - AP01
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termination-director-company-with-name-termination-date (2024-05-28) - TM01
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appoint-person-director-company-with-name-date (2024-02-17) - AP01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-12) - CH01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-person-director-company-with-change-date (2021-05-17) - CH01
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change-person-director-company-with-change-date (2021-05-28) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-06) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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appoint-person-secretary-company-with-name-date (2020-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-02) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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change-person-secretary-company-with-change-date (2019-03-14) - CH03
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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confirmation-statement-with-updates (2017-02-21) - CS01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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auditors-resignation-company (2015-05-26) - AUD
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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auditors-resignation-company (2015-06-11) - AUD
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-09-13) - TM01
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termination-director-company-with-name (2013-10-21) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-10-25) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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termination-secretary-company-with-name (2012-09-24) - TM02
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termination-director-company-with-name (2012-02-29) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-10-29) - TM01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-10) - TM01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-23) - AP01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
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move-registers-to-sail-company (2010-03-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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change-sail-address-company (2010-03-24) - AD02
keyboard_arrow_right 2009
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resolution (2009-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-05-01) - 288b
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 288a
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legacy (2008-03-06) - 363a
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legacy (2008-11-12) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-21) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-11-05) - 288b
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legacy (2007-03-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288a
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legacy (2006-11-20) - 288a
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legacy (2006-10-23) - 288b
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-03-16) - 363a
-
legacy (2006-03-16) - 288c
-
legacy (2006-03-15) - 288a
-
legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 288b
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-01-22) - 288b
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resolution (2004-02-03) - RESOLUTIONS
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resolution (2004-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-10) - AA
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legacy (2004-02-23) - 363s
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legacy (2004-03-26) - 288a
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legacy (2004-04-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 363s
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legacy (2003-03-01) - 288b
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auditors-resignation-company (2003-04-03) - AUD
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legacy (2003-04-09) - 288b
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legacy (2003-04-09) - 288a
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resolution (2003-10-23) - RESOLUTIONS
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legacy (2003-10-23) - 88(2)R
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certificate-change-of-name-company (2003-12-22) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 363s
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accounts-with-accounts-type-full (2002-01-07) - AA
-
legacy (2002-03-26) - 288c
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-05-13) - 288a
-
legacy (2002-04-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288b
-
legacy (2001-05-08) - 287
-
legacy (2001-03-06) - 288c
-
legacy (2001-02-16) - 363s
-
accounts-with-accounts-type-full (2001-02-14) - AA
-
legacy (2001-01-15) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288b
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accounts-with-accounts-type-full (2000-01-28) - AA
-
legacy (2000-03-01) - 288b
-
legacy (2000-03-01) - 288a
-
legacy (2000-03-06) - 363s
-
legacy (2000-03-01) - 225
-
legacy (2000-09-25) - 353
-
legacy (2000-10-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-08) - 363a
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legacy (1999-05-10) - 288b
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legacy (1999-05-12) - 288a
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legacy (1999-11-21) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-24) - AA
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auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-05-13) - 288c
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legacy (1998-04-16) - 288c
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 363s
-
legacy (1997-09-15) - 288b
-
legacy (1997-09-15) - 288a
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accounts-with-accounts-type-full (1997-12-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-06-12) - 288
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legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 288
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accounts-with-accounts-type-full (1995-02-10) - AA
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legacy (1995-02-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363s
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-03-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 288
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legacy (1994-03-08) - 363s
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-06) - 288
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-29) - 288
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legacy (1992-09-01) - 288
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legacy (1992-02-20) - 363b
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legacy (1992-01-19) - 288
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accounts-with-accounts-type-full (1992-09-29) - AA
keyboard_arrow_right 1991
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legacy (1991-01-23) - 363
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accounts-with-accounts-type-full (1991-12-10) - AA
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accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-05-15) - 288
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resolution (1989-05-10) - RESOLUTIONS
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certificate-change-of-name-company (1989-05-02) - CERTNM
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legacy (1989-05-02) - 288
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legacy (1989-05-02) - 287
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legacy (1989-05-02) - 224
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incorporation-company (1989-02-13) - NEWINC
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memorandum-articles (1989-11-03) - MEM/ARTS
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resolution (1989-11-03) - RESOLUTIONS