B.A.T FAR EAST HOLDING LIMITED - History of Changes


DateDescription
2023-09-07 update company_status Active => Liquidation
2023-08-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-08-08 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-06-23 update statutory_documents DIRECTOR APPOINTED NOELLE COLFER
2023-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAP CHEUNG
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYA KAI
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-06-22 update statutory_documents SECRETARY APPOINTED CHRISTOPHER WORLOCK
2022-01-31 update statutory_documents DIRECTOR APPOINTED MR TAKAYA KAI
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASSEM BEKDACHE
2021-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-06-05 update statutory_documents DIRECTOR APPOINTED LAP KEI CHEUNG
2021-06-02 update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS
2021-06-02 update statutory_documents DIRECTOR APPOINTED MRS RUTH WILSON
2021-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA ROSS
2021-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA JOY ROSS / 01/03/2015
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28 update statutory_documents DIRECTOR APPOINTED BASSEM BEKDACHE
2020-09-28 update statutory_documents SECRETARY APPOINTED PETER MCCORMACK
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENRIQUES
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA HAYNES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-03-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JESSICA MUNDAY / 02/03/2019
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20 update statutory_documents SECRETARY APPOINTED JESSICA MUNDAY
2018-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNNINGTON
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-03 update statutory_documents DIRECTOR APPOINTED MR PETER GARNEAU HENRIQUES
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADY
2017-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-16 update statutory_documents 28/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02 update statutory_documents AUDITOR'S RESIGNATION
2015-05-19 update statutory_documents DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-11 update statutory_documents 28/02/15 FULL LIST
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOLITA EDRALIN
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04 update statutory_documents DIRECTOR APPOINTED MS BELINDA JOY ROSS
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
2014-03-04 update statutory_documents 28/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON
2013-08-06 update statutory_documents SECRETARY APPOINTED MISS SALLIE ELLIS
2013-08-06 update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2013-03-27 update statutory_documents 28/02/13 FULL LIST
2013-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRUCE ABELMAN / 25/03/2013
2013-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 25/03/2013
2012-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13 update statutory_documents 28/02/12 FULL LIST
2012-01-30 update statutory_documents DIRECTOR APPOINTED JEROME BRUCE ABELMAN
2011-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05 update statutory_documents SECOND FILING WITH MUD 28/02/11 FOR FORM AR01
2011-03-29 update statutory_documents 28/02/11 FULL LIST
2010-09-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES CASEY
2010-09-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD CORDESCHI
2010-09-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD CORDESCHI
2010-09-09 update statutory_documents DIRECTOR APPOINTED MS LOLITA EDRALIN
2010-09-09 update statutory_documents DIRECTOR APPOINTED MS LOLITA EDRALIN
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANG KOO
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
2010-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25 update statutory_documents 28/02/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANG FOO KOO / 01/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
2010-03-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2009-09-29 update statutory_documents ADOPT ARTICLES 28/09/2009
2009-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents SECRETARY APPOINTED MR RICHARD CORDESCHI
2008-12-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-08 update statutory_documents DIRECTOR RESIGNED
2006-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2005-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents DIRECTOR RESIGNED
2003-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents S366A DISP HOLDING AGM 22/08/03
2003-09-10 update statutory_documents DIRECTOR RESIGNED
2003-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02 update statutory_documents AUDITOR'S RESIGNATION
2003-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-25 update statutory_documents RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-12 update statutory_documents DIRECTOR RESIGNED
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-26 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents DIRECTOR RESIGNED
2002-03-27 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09 update statutory_documents DIRECTOR RESIGNED
2001-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-16 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-30 update statutory_documents DIRECTOR RESIGNED
1999-03-31 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDLESEX TW18 1DY
1998-09-02 update statutory_documents AUDITOR'S RESIGNATION
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-13 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1997-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-12 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF CF2 4YF
1996-06-25 update statutory_documents DIRECTOR RESIGNED
1996-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents NEW SECRETARY APPOINTED
1996-06-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION