BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

Date	Type	Description	View / Download
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)
06 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
11 Jan 2018	TM01	Termination of appointment of Debra Ann Crew as a director on 31 December 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 124,897,643	(8 pages)
01 Aug 2017	AP01	Appointment of Debra Ann Crew as a director on 27 July 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
28 Apr 2017	CC04	Statement of company's objects	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 84,630,122	(16 pages)
27 Nov 2015	TM01	Termination of appointment of Neil Robert Withington as a director on 30 April 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
07 May 2015	AP03	Appointment of Ms Noelle Colfer as a secretary on 23 April 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Jerome Bruce Abelman as a director on 1 January 2015	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015	(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 84,630,122	(16 pages)
22 Jan 2015	AP01	Appointment of Mr Johan Maurice Vandermeulen as a director on 1 September 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Jean-Marc Levy as a director on 31 December 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
25 Jun 2014	AP03	Appointment of Ms Mary-Ann Orr as a secretary	(2 pages)