BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

Date	Type	Description	View / Download
08 Sep 2017	AP03	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
15 Jun 2017	AP01	Appointment of Geoffrey Charles William Cunnington as a director on 1 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Nicola Snook as a director on 31 May 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
10 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 194,264,939	(6 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
27 Jul 2015	MISC	Section 519	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 194,264,939	(7 pages)
13 Jan 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Carola Wiegand as a director on 17 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jun 2014	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Sallie Ellis as a secretary	(1 page)
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 Statement of capital on 2014-03-03 GBP 194,264,939	(7 pages)
23 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2013	(6 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 97,264,939 ANNOTATION A second filed SH01 was registered on 23/12/2013	(4 pages)