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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)
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
26 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 261,608,338
27 Jan 2014 AP03 Appointment of Miss Sophie Louise Neech as a secretary on 15 October 2013
27 Jan 2014 TM02 Termination of appointment of Sallie Ellis as a secretary on 14 October 2013
14 Aug 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AP03 Appointment of Miss Sallie Ellis as a secretary on 7 August 2013
16 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 260,108,338
21 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 259,108,338
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 171,644,781
24 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 84,703,513
08 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Charl Erasmus Steyn as a director
06 Oct 2010 TM01 Termination of appointment of Neil Withington as a director
06 Oct 2010 TM01 Termination of appointment of John Stevens as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Neil Robert Withington on 10 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Robert James Casey on 10 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 10 February 2010