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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)
29 Jul 2014 TM01 Termination of appointment of Cesar Augustus Simi as a director on 10 July 2014
29 Jul 2014 TM01 Termination of appointment of Andrew John Salter as a director on 10 July 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000,000
15 Oct 2013 AP01 Appointment of David Patrick Ian Booth as a director
10 Oct 2013 TM01 Termination of appointment of Mustafa Tezel as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AP03 Appointment of Miss Sallie Ellis as a secretary
20 May 2013 TM02 Termination of appointment of Bridget Creegan as a secretary
05 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Mr Robert Lee Allen as a director
13 Feb 2013 AP01 Appointment of Mr Mustafa Tunc Tezel as a director
12 Feb 2013 TM01 Termination of appointment of Tadeu Marroco as a director
12 Feb 2013 TM01 Termination of appointment of Goran Jankovic as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AP03 Appointment of Bridget Mary Creegan as a secretary
04 Sep 2012 TM02 Termination of appointment of Richard Cordeschi as a secretary
28 May 2012 AP01 Appointment of Justin James Smith as a director
28 May 2012 AP01 Appointment of Cesar Augustus Simi as a director
28 May 2012 AP01 Appointment of Anthony Michael Hardy Cohn as a director
11 Apr 2012 TM01 Termination of appointment of Charl Steyn as a director
11 Apr 2012 TM01 Termination of appointment of Terrence Mcconnell as a director
11 Apr 2012 AP01 Appointment of Goran Jankovic as a director
11 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Ignacio Ballester as a director