BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
Company number 00074974
- Company Overview for BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (00074974)
- Filing history for BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (00074974)
- People for BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (00074974)
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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) |
|---|---|---|---|
| 01 Apr 2019 | TM01 | Termination of appointment of Giovanni Giordano as a director on 31 March 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
| 14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 01 Dec 2016 | AP01 | Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 | |
| 31 Aug 2016 | AAMD | Amended full accounts made up to 31 December 2015 | |
| 13 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Sep 2015 | AP01 | Appointment of Mr Steven Glyn Dale as a director on 14 September 2015 | |
| 03 Sep 2015 | AP01 | Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 | |
| 02 Sep 2015 | AP01 | Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2015 | |
| 02 Sep 2015 | AP01 | Appointment of Dr David O'reilly as a director on 1 September 2015 | |
| 02 Sep 2015 | TM01 | Termination of appointment of Terrence Donald Mcconnell as a director on 31 August 2015 | |
| 13 Mar 2015 | TM02 | Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015 | |
| 13 Mar 2015 | AP03 | Appointment of Miss Noelle Colfer as a secretary on 12 March 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 01 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Jul 2014 | AP01 | Appointment of Mr Kingsley Wheaton as a director | |
| 28 May 2014 | AP03 | Appointment of Ms Mary-Ann Orr as a secretary |