BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

Date	Type	Description	View / Download
28 May 2021	CH01	Director's details changed for Mr Luciano Comin on 1 July 2019	(2 pages)
27 May 2021	CH01	Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020	(2 pages)
19 May 2021	CH01	Director's details changed for Mr Kingsley Wheaton on 1 January 2013	(2 pages)
23 Feb 2021	AP01	Appointment of Zafar Aslam Khan as a director on 1 February 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Alan Davy as a director on 31 January 2021	(1 page)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
09 Oct 2020	CH01	Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Mihovil James Dijanosic as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Ricardo Cesar De Almeida Oberlander as a director on 31 August 2020	(1 page)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
15 Apr 2020	AP03	Appointment of Ms Ruth Wilson as a secretary on 31 March 2020	(2 pages)
15 Apr 2020	TM02	Termination of appointment of Noelle Colfer as a secretary on 31 March 2020	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
05 Aug 2019	TM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Giovanni Giordano as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Nicandro Durante as a director on 1 April 2019	(1 page)
15 Jan 2019	AP01	Appointment of Ms Hae in Kim as a director on 1 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Guy Meldrum as a director on 1 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Ms Marina Bellini as a director on 1 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Paul Lageweg as a director on 1 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Luciano Comin as a director on 1 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Andrew Maclachlan Gray as a director on 1 January 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)