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BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Company number 02725113

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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)
15 Nov 2022 SH19 Statement of capital on 15 November 2022
  • GBP 1
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 14/11/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 212,455,806
01 Oct 2022 AA Full accounts made up to 31 December 2021
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
05 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
07 Oct 2020 AP03 Appointment of Peter Mccormack as a secretary on 15 September 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
25 Nov 2019 CH01 Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019
13 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 153,088,215
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 1,894,492
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
18 Sep 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 18 September 2018
18 Sep 2018 TM02 Termination of appointment of Oliver James Martin as a secretary on 18 September 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates