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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company number 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)
28 May 2014 AP03 Appointment of Ms Mary-Ann Orr as a secretary
28 May 2014 TM02 Termination of appointment of Daniel Wilson as a secretary
16 Apr 2014 TM01 Termination of appointment of John Daly as a director
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 134,747,265.5
24 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AP03 Appointment of Mr Daniel Peter James Wilson as a secretary
07 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary
17 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Mr Alan Davy as a director
16 Apr 2013 TM01 Termination of appointment of Desmond Naughton as a director
16 Apr 2013 CH01 Director's details changed for Mr Giovanni Giordano on 1 October 2011
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr John Patrick Daly on 17 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mr Giovanni Giordano as a director
08 Apr 2011 TM01 Termination of appointment of Peter Taylor as a director
30 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Mr Desmond John Naughton as a director
08 Mar 2011 AP01 Appointment of Mr John Patrick Daly as a director
07 Mar 2011 TM01 Termination of appointment of Nicandro Durante as a director
10 Feb 2011 TM01 Termination of appointment of Rudi Kindts as a director
27 Jan 2011 TM01 Termination of appointment of Graham Read as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders