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BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

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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)
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Apr 2022 AP03 Appointment of Christopher Worlock as a secretary on 4 April 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 24 August 2020
08 Sep 2020 AP03 Appointment of Mr Peter Mccormack as a secretary on 24 August 2020
08 Sep 2020 AP01 Appointment of Mr Gregory Aris as a director on 24 August 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
30 Jun 2020 TM01 Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
05 Sep 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Mar 2019 CH03 Secretary's details changed for Jessica Munday on 2 March 2019
29 Nov 2018 AP03 Appointment of Jessica Munday as a secretary on 18 September 2018
29 Nov 2018 TM02 Termination of appointment of Oliver James Martin as a secretary on 18 September 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
08 Nov 2017 AP01 Appointment of Mrs Noelle Colfer as a director on 6 November 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AP03 Appointment of Mr Oliver James Martin as a secretary on 1 September 2017