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BRITISH AMERICAN TOBACCO GEORGIA LIMITED

Company number 04067494

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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)
18 Feb 2019 TM01 Termination of appointment of Olga Gumnits as a director on 1 February 2019
18 Feb 2019 AP01 Appointment of Ms Olga Gumnits as a director on 2 August 2017
30 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 18 September 2018
18 Sep 2018 TM02 Termination of appointment of Oliver James Martin as a secretary on 18 September 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
23 Nov 2017 TM01 Termination of appointment of Igor Kolesnykov as a director on 30 June 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 AP03 Appointment of Mr Oliver James Martin as a secretary on 2 August 2017
02 Aug 2017 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
27 Jun 2017 AP01 Appointment of Ms Noelle Colfer as a director on 27 June 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Oct 2015 AUD Auditor's resignation
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Andrew John Salter as a director on 30 June 2015
01 May 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015
01 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
01 May 2015 TM01 Termination of appointment of Steven Glyn Dale as a director on 22 April 2015
01 May 2015 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
09 Oct 2014 CH03 Secretary's details changed for Sophie Louise Neech on 8 October 2014