B.A.T. INTERNATIONAL FINANCE P.L.C. filing history - Find and update company information

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B.A.T. INTERNATIONAL FINANCE P.L.C.

Company number 01060930

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	AP01	Appointment of Craig Edward James Harris as a director on 28 March 2024	View PDF Appointment of Craig Edward James Harris as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Paul Mccrory as a director on 28 March 2024	View PDF Termination of appointment of Paul Mccrory as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
17 Oct 2023	AP01	Appointment of Caroline Ferland as a director on 16 October 2023	View PDF Appointment of Caroline Ferland as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr John Fry as a director on 16 October 2023	View PDF Appointment of Mr John Fry as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Steven Glyn Dale as a director on 31 August 2023	View PDF Termination of appointment of Steven Glyn Dale as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
07 Dec 2021	AP01	Appointment of Mr Pablo Daniel Sconfianza as a director on 26 November 2021	View PDF Appointment of Mr Pablo Daniel Sconfianza as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Andrew James Barrett as a director on 26 November 2021	View PDF Termination of appointment of Andrew James Barrett as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020	View PDF Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
09 Oct 2020	CH01	Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020	View PDF Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	RP04TM02	Second filing for the termination of Noelle Colfer as a secretary	View PDF Second filing for the termination of Noelle Colfer as a secretary - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	RP04AP03	Second filing for the appointment of Ruth Wilson as a secretary	View PDF Second filing for the appointment of Ruth Wilson as a secretary - link opens in a new window - 6 pages (6 pages)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AP03	Appointment of Ruth Wilson as a secretary on 26 May 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/10/2020.	View PDF Appointment of Ruth Wilson as a secretary on 26 May 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/10/2020. - link opens in a new window - 3 pages (3 pages)
28 May 2020	TM02	Termination of appointment of Noelle Colfer as a secretary on 31 March 2020 ANNOTATION Clarification a second filed TM02 was registered on 08/10/2020.	View PDF Termination of appointment of Noelle Colfer as a secretary on 31 March 2020 ANNOTATION Clarification a second filed TM02 was registered on 08/10/2020. - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
05 Aug 2019	TM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	View PDF Termination of appointment of John Benedict Stevens as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Tadeu Luiz Marroco as a director on 25 July 2019	View PDF Appointment of Mr Tadeu Luiz Marroco as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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