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BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

Company number 04637516

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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)
27 Feb 2024 TM01 Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
17 Oct 2023 AP01 Appointment of Kirsty White as a director on 16 October 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 AP03 Appointment of Christopher Worlock as a secretary on 31 May 2023
04 May 2023 AP01 Appointment of Ekaterina Strong as a director on 1 May 2023
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
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
07 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
28 Aug 2020 AP01 Appointment of Mr Gregory Aris as a director on 25 August 2020
28 Aug 2020 AP03 Appointment of Peter Mccormack as a secretary on 25 August 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
25 Nov 2019 CH01 Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP03 Appointment of Ms Jessica Haynes as a secretary on 19 July 2019
19 Jul 2019 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 July 2019
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
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017