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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)
05 Sep 2017 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 1 September 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 630,412
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 630,412
20 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 07/07/2015
  • ANNOTATION Clarification date of allotment is 10/12/2014
20 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 07/07/2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 563,712
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 500,002
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015
01 May 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015
30 Apr 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Steven Glyn Dale as a director on 22 April 2015
30 Apr 2015 AP01 Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
09 Oct 2014 CH03 Secretary's details changed for Sophie Louise Neech on 8 October 2014
11 Aug 2014 CH01 Director's details changed for Mr Steven Glyn Dale on 8 August 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
11 Oct 2013 AA Full accounts made up to 31 December 2012
07 Oct 2013 AP03 Appointment of Sophie Louise Neech as a secretary