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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)
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
10 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 AP01 Appointment of Nathan Michael Jones as a director on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of William Richard Darvell Hill as a director on 30 August 2019
08 Aug 2019 AP01 Appointment of Joana Garsvaite as a director on 22 July 2019
08 Aug 2019 TM01 Termination of appointment of Dimitri Alexandros Tounis as a director on 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Jun 2019 AP01 Appointment of Mairi Una Alice Morrison as a director on 11 February 2019
14 Jun 2019 TM01 Termination of appointment of Christopher Mathew John Barraclough as a director on 11 February 2019
14 Mar 2019 CH03 Secretary's details changed for Jessica Munday on 2 March 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP03 Appointment of Jessica Munday as a secretary on 26 July 2018
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Apr 2018 TM02 Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018
10 Jan 2018 TM01 Termination of appointment of Radu Stefanita Badescu as a director on 30 November 2017
10 Jan 2018 TM01 Termination of appointment of Philip John Morse as a director on 30 November 2017
08 Jan 2018 AP01 Appointment of Ms Gemma Bridget Webb as a director on 1 December 2017