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BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

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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)
01 Oct 2022 AA Full accounts made up to 31 December 2021
11 Aug 2022 AP01 Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 3 August 2022
20 Jul 2022 AP01 Appointment of Edward Hawthorne as a director on 11 May 2022
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Joana Garsvaite as a director on 6 June 2022
10 Jun 2022 AP01 Appointment of Timothy James Bartle as a director on 11 May 2022
08 Apr 2022 TM01 Termination of appointment of Nathan Michael Jones as a director on 24 January 2022
02 Feb 2022 TM01 Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CH01 Director's details changed for Mairi Una Alice Morrison on 1 May 2019
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 May 2021 CH01 Director's details changed for Simon Dudley Keith Shaw Ashton on 1 February 2020
17 May 2021 CH01 Director's details changed for Joana Garsvaite on 30 September 2020
06 Nov 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 TM02 Termination of appointment of Oliver James Martin as a secretary on 28 September 2020
30 Sep 2020 AP03 Appointment of Shital Mehta as a secretary on 28 September 2020
30 Sep 2020 AD01 Registered office address changed from One Eton Street Richmond upon Thames London TW9 1EF to Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG on 30 September 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
02 Aug 2020 AP03 Appointment of Mr Oliver James Martin as a secretary on 29 July 2020
18 May 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
18 May 2020 TM01 Termination of appointment of Gemma Bridget Webb as a director on 17 April 2020
09 Mar 2020 AP01 Appointment of Carl Fredrik Saman Svensson as a director on 30 August 2019
09 Mar 2020 AP01 Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 February 2020
09 Mar 2020 AP01 Appointment of David Stephen Waterfield as a director on 1 February 2020
09 Mar 2020 TM01 Termination of appointment of Nigel Graeme Hardy as a director on 31 December 2019