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BRITISH AMERICAN TOBACCO (2009) LIMITED

Company number 07069075

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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 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
20 Sep 2021 AP01 Appointment of Daniel Wang Kit Wong as a director on 20 September 2021
13 Sep 2021 TM01 Termination of appointment of Oliver David Wolfensberger as a director on 3 September 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 TM02 Termination of appointment of Oliver James Martin as a secretary on 2 October 2020
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • AUD 1,400,000,000
  • GBP 4,812,417,138
06 Nov 2020 AA Full accounts made up to 31 December 2019
03 Oct 2020 AP03 Appointment of Shital Mehta as a secretary on 2 October 2020
07 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
14 Jul 2020 AP01 Appointment of Oliver David Wolfensberger as a director on 9 July 2020
14 Jul 2020 AP01 Appointment of David Patrick Ian Booth as a director on 9 July 2020
13 Jul 2020 AP01 Appointment of Ms Ruth Wilson as a director on 9 July 2020
13 Jul 2020 AP02 Appointment of Ridirectors Limited as a director on 9 July 2020
13 Jul 2020 TM01 Termination of appointment of Jerome Bruce Abelman as a director on 10 July 2020
10 Jul 2020 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 29 May 2020
09 Jul 2020 AP03 Appointment of Mr Oliver James Martin as a secretary on 29 May 2020
29 Jun 2020 TM01 Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
13 Aug 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 AP03 Appointment of Jessica Haynes as a secretary on 31 July 2019
05 Aug 2019 TM01 Termination of appointment of John Benedict Stevens as a director on 5 August 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates