BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

Date	Type	Description	View / Download
05 Sep 2017	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 1 September 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
14 Jun 2017	TM01	Termination of appointment of Nicola Snook as a director on 31 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
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	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 630,412	(4 pages)
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	(6 pages)
20 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/07/2015	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	(17 pages)
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	(4 pages)
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	(4 pages)
01 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015	(2 pages)
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	(7 pages)
09 Oct 2014	CH03	Secretary's details changed for Sophie Louise Neech on 8 October 2014	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
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	(6 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Oct 2013	AP03	Appointment of Sophie Louise Neech as a secretary	(2 pages)