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) |
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08 Jan 2018 | TM01 | Termination of appointment of Christopher George Chesters as a director on 30 November 2017 | |
05 Jan 2018 | AP03 | Appointment of Ms Janaki Biharilal Patel as a secretary on 27 November 2017 | |
05 Jan 2018 | AP01 | Appointment of Mr Nigel Graeme Hardy as a director on 1 December 2017 | |
05 Jan 2018 | AP01 | Appointment of Mr Dimitri Alexandros Tounis as a director on 1 December 2017 | |
05 Jan 2018 | AP01 | Appointment of Mr Christopher Mathew John Barraclough as a director on 1 December 2017 | |
20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
14 Mar 2017 | TM02 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
17 Feb 2017 | TM01 | Termination of appointment of Jean-Pierre Andre Cussac as a director on 31 January 2017 | |
16 Feb 2017 | AP01 | Appointment of Mr Jean-Pierre Andre Cussac as a director on 31 January 2017 | |
04 Nov 2016 | AP01 | Appointment of Mr William Richard Darvell Hill as a director on 25 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Ronald Johannes Odilia Wilhelmus Ridderbeekx as a director on 6 October 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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27 Oct 2015 | AP01 | Appointment of Mr Radu Stefanita Badescu as a director on 22 October 2015 | |
27 Oct 2015 | AP01 | Appointment of Mr Christopher George Chesters as a director on 22 October 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Martin Frank Silva as a director on 22 October 2015 | |
22 Oct 2015 | AP01 | Appointment of Mr Ronald Johannes Odilia Wilhelmus Ridderbeekx as a director on 29 September 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Oct 2015 | TM01 | Termination of appointment of Mustafa Tunc Tezel as a director on 30 September 2015 | |
11 Jun 2015 | AUD | Auditor's resignation | |
26 May 2015 | AUD | Auditor's resignation | |
13 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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21 Jan 2015 | TM01 | Termination of appointment of Emma Lucy Chignell as a director on 31 December 2014 |