B.A.T (U.K. AND EXPORT) LIMITED

Company number 00239762

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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)
05 Oct 2020 AP03 Appointment of Shital Mehta as a secretary on 17 September 2020
05 Oct 2020 TM02 Termination of appointment of Peter Mccormack as a secretary on 17 September 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
20 Jul 2020 AP03 Appointment of Peter Mccormack as a secretary on 12 June 2020
29 May 2020 AP01 Appointment of Mr Leonardo Forner Senra as a director on 9 March 2020
05 May 2020 TM01 Termination of appointment of Pablo Andres Banki as a director on 4 March 2020
05 May 2020 TM01 Termination of appointment of Andre Willem Joubert as a director on 31 December 2019
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
25 Nov 2019 CH01 Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019
30 Sep 2019 TM01 Termination of appointment of Markus Christian Rickheit as a director on 30 September 2019
23 Sep 2019 AP01 Appointment of Mr Pablo Andres Banki as a director on 20 September 2019
13 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 5 July 2019
05 Jul 2019 TM02 Termination of appointment of Oliver James Martin as a secretary on 5 July 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
10 Jun 2019 AP01 Appointment of Ms Danika Ahr as a director on 1 June 2019
23 May 2019 AP01 Appointment of Mr Hong Zhengxun as a director on 1 February 2019
22 May 2019 TM01 Termination of appointment of Adin Trbonja as a director on 22 May 2019
22 May 2019 TM01 Termination of appointment of Stephan Matthiesen as a director on 1 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 TM01 Termination of appointment of Vladimir Shilov as a director on 1 January 2018
21 Sep 2018 AP01 Appointment of Mr Markus Christian Rickheit as a director on 23 January 2018
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Andres Santiago Lorenzo as a director on 23 January 2018
01 May 2018 AP01 Appointment of Mr Andrew James Barrett as a director on 29 January 2018