Advanced company searchLink opens in new window

BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED

Company number 06925846

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
17 May 2013 TM01 Termination of appointment of Richard Cordeschi as a director
15 Aug 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AP03 Appointment of Miss Sallie Ellis as a secretary
01 Aug 2012 TM02 Termination of appointment of Richard Cordeschi as a secretary
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Gary Armstrong as a director
21 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
13 Oct 2010 ANNOTATION Rectified form AP01 was removed from the public register on 19/11/2010 as it was invalid or ineffective.
12 Oct 2010 AP01 Appointment of Mr Richard Cordeschi as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jun 2010 CH02 Director's details changed for Ridirectors Limited on 1 March 2010
08 Jun 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
08 Jun 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
08 Jun 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
21 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
21 May 2010 CH01 Director's details changed for Mr Gary Richard Armstrong on 1 October 2009
08 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 NEWINC Incorporation