BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

Company number 04637516

Date	Type	Description	View / Download
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 56,000,002	(6 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jun 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 15 June 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 56,000,002	(8 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 Mr Anthony Michael Hardy Cohn 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 Oct 2014	CH03	Secretary's details changed for Sophie Louise Neech on 8 October 2014	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 56,000,002	(6 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 56,000,002	(4 pages)
07 Oct 2013	AP03	Appointment of Sophie Louise Neech as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Sallie Ellis as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)