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BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

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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)
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
14 Jul 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Carola Wiegand as a director on 30 May 2022
22 Apr 2022 AP03 Appointment of Christopher Worlock as a secretary on 22 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
08 Jul 2021 AP01 Appointment of Mr Gregory Aris as a director on 6 July 2021
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Ms Carola Wiegand on 15 August 2015
09 Nov 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 AP03 Appointment of Peter Mccormack as a secretary on 15 September 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
14 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 TM01 Termination of appointment of Geoffrey Charles William Cunnington as a director on 13 July 2018
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Apr 2018 TM02 Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP03 Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
15 Jun 2017 AP01 Appointment of Geoffrey Charles William Cunnington as a director on 1 June 2017