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BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02495427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Geschäftsführung
- ARIS, Gregory
- BOOTH, David Patrick Ian
- COHN, Anthony Michael Hardy
- Prokuristen
- MCCORMACK, Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1990
- Alter der Firma 1990-04-24 34 Jahre
- SIC/NACE
- 46350
Eigentumsverhältnisse
- Beneficial Owners
- British American Tobacco (Investments) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNATIONAL TOBACCO (OVERSEAS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2022-07-11
- Letzte Einreichung: 2021-06-27
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BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED Firmenbeschreibung
- BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02495427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1990 registriert. BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL TOBACCO (OVERSEAS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46350" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über Globe House erreicht werden.
Jetzt sichern BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British American Tobacco (South America) Limited - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
- 1990-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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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 (2021-07-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-secretary-company-with-change-date (2019-03-14) - CH03
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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capital-allotment-shares (2016-01-14) - SH01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-10-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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capital-allotment-shares (2015-07-09) - SH01
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capital-allotment-shares (2015-08-19) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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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change-person-director-company-with-change-date (2014-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-secretary-company-with-name (2013-10-07) - TM02
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accounts-with-accounts-type-full (2013-10-11) - AA
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appoint-person-secretary-company-with-name (2013-10-07) - AP03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-09-27) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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resolution (2009-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-01-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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legacy (2008-03-27) - 363a
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legacy (2008-09-10) - 288a
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-08-14) - 288c
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288b
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-10-05) - 244
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legacy (2005-03-02) - 363s
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accounts-with-accounts-type-full (2005-12-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-10-05) - 288c
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legacy (2004-08-13) - 244
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legacy (2004-03-11) - 363s
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resolution (2004-02-01) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-23) - 244
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auditors-resignation-company (2003-06-02) - AUD
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legacy (2003-03-25) - 363a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-03-27) - 363(353)
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legacy (2002-03-27) - 363a
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legacy (2002-04-26) - 288a
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legacy (2002-04-26) - 288b
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legacy (2002-05-05) - 288a
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legacy (2002-08-14) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-09-10) - 288b
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legacy (2002-10-16) - 244
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 288a
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legacy (2001-02-19) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-12-05) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-28) - 363s
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legacy (2000-03-28) - 288c
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-10-10) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-09-17) - 288c
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legacy (1999-08-23) - 288a
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legacy (1999-08-17) - 288a
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288b
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legacy (1998-01-08) - 288a
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-03-13) - 363s
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legacy (1998-09-11) - 288a
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legacy (1998-11-25) - 287
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legacy (1998-09-11) - 288b
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auditors-resignation-company (1998-09-25) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-09-10) - 288b
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legacy (1997-09-10) - 288a
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memorandum-articles (1997-09-08) - MEM/ARTS
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certificate-change-of-name-company (1997-08-27) - CERTNM
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legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-03-04) - 363s
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accounts-with-accounts-type-full (1996-10-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-31) - AA
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legacy (1995-03-07) - 363s
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legacy (1995-01-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-27) - CERTNM
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resolution (1994-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-12) - AA
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legacy (1994-03-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-17) - 288
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accounts-with-accounts-type-full (1993-04-18) - AA
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legacy (1993-03-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-03-24) - 288
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legacy (1992-03-09) - 363b
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legacy (1992-01-14) - 288
keyboard_arrow_right 1991
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legacy (1991-01-09) - 288
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legacy (1991-03-07) - 288
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-05-20) - 287
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legacy (1991-03-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-29) - 224
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certificate-change-of-name-company (1990-10-15) - CERTNM
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legacy (1990-08-22) - 288
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legacy (1990-08-22) - 287
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incorporation-company (1990-04-24) - NEWINC