BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED filing history - Find and update company information

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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)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	CH01	Director's details changed for Mr Kenneth John Hardman on 26 March 2013	View PDF Director's details changed for Mr Kenneth John Hardman on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH03	Secretary's details changed for Sallie Ellis on 25 March 2013	View PDF Secretary's details changed for Sallie Ellis on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 97,264,938	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 97,264,938 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AP03	Appointment of Sallie Ellis as a secretary	View PDF Appointment of Sallie Ellis as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	View PDF Termination of appointment of Richard Cordeschi as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 36,232,818	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 36,232,818 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	View PDF Appointment of Mr Charl Erasmus Steyn as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Ms Nicola Snook as a director	View PDF Appointment of Ms Nicola Snook as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	TM01	Termination of appointment of Nicandro Durante as a director	View PDF Termination of appointment of Nicandro Durante as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM01	Termination of appointment of John Stevens as a director	View PDF Termination of appointment of John Stevens as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM01	Termination of appointment of Neil Withington as a director	View PDF Termination of appointment of Neil Withington as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	View PDF Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	View PDF Director's details changed for Mr Robert James Casey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009 - link opens in a new window - 27 pages (27 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	288a	Secretary appointed mr richard cordeschi	View PDF Secretary appointed mr richard cordeschi - link opens in a new window - 1 page (1 page)

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