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

Company number 01060930

Date	Type	Description	View / Download
07 Jun 2019	AP03	Appointment of Ms Noelle Colfer as a secretary on 30 May 2019	(2 pages)
07 Jun 2019	TM02	Termination of appointment of Paul Mccrory as a secretary on 30 May 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Paul Mccrory as a director on 24 April 2019	(2 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
16 Jan 2018	TM01	Termination of appointment of Richard Remon Bakker as a director on 1 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Andrew James Barrett as a director on 1 January 2018	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
22 May 2017	AP03	Appointment of Paul Mccrory as a secretary on 19 May 2017	(2 pages)
22 May 2017	TM02	Termination of appointment of Nicola Snook as a secretary on 19 May 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(4 pages)
21 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
20 Dec 2016	CH01	Director's details changed for Mr Richard Remon Bakker on 20 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 231,000,000	(9 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
27 Apr 2015	MISC	Section 519	(1 page)
14 Apr 2015	AUD	Auditor's resignation	(1 page)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 231,000,000	(9 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
28 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Steven Dale	(5 pages)
12 Jan 2015	AP01	Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/01/2015	(3 pages)