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BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

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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)
07 Oct 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Andrey Kornilov as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Pablo Andres Banki as a director on 1 February 2022
05 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 AP03 Appointment of Shital Mehta as a secretary on 28 September 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no 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
30 Sep 2019 TM01 Termination of appointment of Markus Christian Rickheit as a director on 30 September 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Mr Pablo Andres Banki as a director on 20 September 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 884,661,773
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
26 Sep 2018 AP01 Appointment of Mr Markus Christian Rickheit as a director on 26 September 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 TM02 Termination of appointment of Oliver James Martin as a secretary on 6 August 2018
06 Aug 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 August 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 AP03 Appointment of Mr Oliver James Martin as a secretary on 2 August 2017
02 Aug 2017 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 2017