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BRITISH AMERICAN TOBACCO ITALY LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04746902
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Geschäftsführung
- BOOTH, David Patrick Ian
- FRY, John
- Prokuristen
- MEHTA, Shital
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2003
- Gelöscht am:
- 2024-01-23
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- British American Tobacco Italy Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 213800SI8K264LF9RV98
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
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BRITISH AMERICAN TOBACCO ITALY LIMITED Firmenbeschreibung
- BRITISH AMERICAN TOBACCO ITALY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04746902. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.04.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Globe House erreicht werden.
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Sie befinden sich hier: British American Tobacco Italy Limited - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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accounts-with-accounts-type-full (2020-11-06) - AA
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confirmation-statement-with-updates (2020-08-08) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-07) - SH20
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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capital-allotment-shares (2019-04-25) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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legacy (2019-10-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-07) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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confirmation-statement-with-updates (2017-05-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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auditors-resignation-company (2015-09-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
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change-person-director-company-with-change-date (2014-08-11) - CH01
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accounts-with-accounts-type-full (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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termination-secretary-company-with-name (2012-08-24) - TM02
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-10) - CH03
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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memorandum-articles (2010-05-26) - MEM/ARTS
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capital-allotment-shares (2010-05-19) - SH01
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resolution (2010-05-26) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-09-17) - 288a
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legacy (2008-08-20) - 288b
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legacy (2008-06-12) - 288b
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legacy (2008-05-30) - 288b
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-08-19) - 288c
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legacy (2005-05-27) - 363s
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legacy (2005-05-25) - 88(2)R
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resolution (2005-05-25) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-20) - 123
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-01-20) - 88(2)R
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legacy (2004-01-22) - 288b
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resolution (2004-01-26) - RESOLUTIONS
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-02-16) - 225
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legacy (2004-05-26) - 288b
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legacy (2004-06-16) - 123
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legacy (2004-06-16) - 288b
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legacy (2004-06-16) - 363a
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accounts-with-accounts-type-full (2004-09-28) - AA
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288b
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legacy (2003-05-23) - 123
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resolution (2003-05-23) - RESOLUTIONS
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legacy (2003-06-12) - 287
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legacy (2003-05-14) - 288a
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legacy (2003-05-10) - 288a
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legacy (2003-06-12) - 88(2)R
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legacy (2003-06-20) - 288a
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resolution (2003-11-19) - RESOLUTIONS
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incorporation-company (2003-04-28) - NEWINC