BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

Date	Type	Description	View / Download
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Jun 2014	TM01	Termination of appointment of Helena Ferry as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mrs Helena Marie Ferry as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,002	(8 pages)
13 Feb 2014	AD01	Registered office address changed from Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ on 13 February 2014	(1 page)
25 Oct 2013	AP01	Appointment of Mr Martin Frank Silva as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Rebecca Bates as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Mustafa Tunc Tezel as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Sep 2013	TM01	Termination of appointment of Faiza Bouzenoune as a director	(1 page)
29 May 2013	AP01	Appointment of Mrs Emma Lucy Chignell as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Helena Ferry as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(8 pages)
29 Oct 2012	AP01	Appointment of Ms Faiza Bouzenoune as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Tobias Granwal as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Sep 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)
06 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(8 pages)
29 Feb 2012	AP01	Appointment of Philip John Morse as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Michelle Healy as a director	(1 page)
13 Oct 2011	AP01	Appointment of Rebecca Louise Bates as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Roy Chambers as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
15 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(8 pages)