BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Company number 03599281

Date	Type	Description	View / Download
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 133,000,100	(9 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 108,000,100	(3 pages)
11 Feb 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 10 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Ms Carola Wiegand as a director on 10 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 10 February 2015	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jul 2014	AP01	Appointment of Belinda Joy Ross as a director on 15 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Jerome Bruce Abelman as a director on 14 July 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 108,000,100	(4 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(7 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 88,000,100	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 May 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
22 May 2013	TM02	Termination of appointment of Bridget Creegan as a secretary	(1 page)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Apr 2012	CH01	Director's details changed for James Lafferty on 26 April 2012	(2 pages)
23 Apr 2012	AP01	Appointment of James Lafferty as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AP01	Appointment of Jerome Bruce Abelman as a director	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)

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