B.A.T. INTERNATIONAL FINANCE P.L.C.
Company number 01060930
- Company Overview for B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930)
- Filing history for B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930)
- People for B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930)
- Charges for B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930)
- More for B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930)
| 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) |
|---|---|---|---|
| 12 Jan 2015 | TM01 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 | |
| 30 Jul 2014 | AP01 | Appointment of Mr Richard Remon Bakker as a director on 25 July 2014 | |
| 14 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 02 Sep 2013 | AP01 | Appointment of Mr Neil Arthur Wadey as a director | |
| 02 Sep 2013 | TM01 | Termination of appointment of Christopher Mcallister as a director | |
| 17 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 10 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 28 Mar 2012 | TM01 | Termination of appointment of Michael Hayes as a director | |
| 07 Mar 2012 | TM01 | Termination of appointment of Robert Allen as a director | |
| 02 Mar 2012 | AP01 | Appointment of Christopher John Mcallister as a director | |
| 02 Mar 2012 | AP01 | Appointment of Mr Tadeu Luiz Marroco as a director | |
| 01 Sep 2011 | CH01 | Director's details changed for Robert Lee Allen on 1 September 2011 | |
| 23 Aug 2011 | RESOLUTIONS |
Resolutions
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| 21 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 13 Aug 2010 | AP01 | Appointment of Mr Robert James Casey as a director | |
| 03 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Robert Lee Allen on 1 March 2010 | |
| 05 May 2010 | CH03 | Secretary's details changed for Ms Nicola Snook on 1 March 2010 | |
| 25 Feb 2010 | AP01 | Appointment of Mr Michael Scott Hayes as a director |