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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)
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
  • GBP 1,000,002
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
  • GBP 1,000,002
21 Jan 2015 TM01 Termination of appointment of Emma Lucy Chignell as a director on 31 December 2014