B.A.T. CHINA LIMITED filing history - Find and update company information

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B.A.T. CHINA LIMITED

Company number 00134409

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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)
30 Apr 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	View PDF Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 97,388,714	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 97,388,714 - link opens in a new window - 9 pages (9 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
11 Jun 2014	AP01	Appointment of Ms Belinda Joy Ross as a director	View PDF Appointment of Ms Belinda Joy Ross as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Jerome Abelman as a director	View PDF Termination of appointment of Jerome Abelman as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 97,388,714	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 97,388,714 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	TM01	Termination of appointment of Lolita Edralin as a director	View PDF Termination of appointment of Lolita Edralin as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mr Hardeep Khangura as a director	View PDF Appointment of Mr Hardeep Khangura as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Aug 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	View PDF Appointment of Ms Ann Elizabeth Griffiths as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of Sallie Ellis as a secretary	View PDF Termination of appointment of Sallie Ellis as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Mar 2013	CH03	Secretary's details changed for Sallie Ellis on 25 March 2013	View PDF Secretary's details changed for Sallie Ellis on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Jerome Bruce Abelman on 25 March 2013	View PDF Director's details changed for Jerome Bruce Abelman on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 98,388,713	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 98,388,713 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP03	Appointment of Sallie Ellis as a secretary	View PDF Appointment of Sallie Ellis as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	View PDF Termination of appointment of Richard Cordeschi as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 36,356,593	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 36,356,593 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AP01	Appointment of Jerome Bruce Abelman as a director	View PDF Appointment of Jerome Bruce Abelman as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
21 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	TM01	Termination of appointment of Liang Koo as a director	View PDF Termination of appointment of Liang Koo as a director - link opens in a new window - 1 page (1 page)

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