BRITISH AMERICAN TOBACCO (2009) LIMITED

Company number 07069075

Date	Type	Description	View / Download
27 Feb 2024	TM01	Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Kirsty White as a director on 16 October 2023	(2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
20 Sep 2021	AP01	Appointment of Daniel Wang Kit Wong as a director on 20 September 2021	(2 pages)
13 Sep 2021	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 3 September 2021	(1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
22 Jul 2021	TM02	Termination of appointment of Oliver James Martin as a secretary on 2 October 2020	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(5 pages)
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	(3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
03 Oct 2020	AP03	Appointment of Shital Mehta as a secretary on 2 October 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
14 Jul 2020	AP01	Appointment of Oliver David Wolfensberger as a director on 9 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of David Patrick Ian Booth as a director on 9 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Ms Ruth Wilson as a director on 9 July 2020	(2 pages)
13 Jul 2020	AP02	Appointment of Ridirectors Limited as a director on 9 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Jerome Bruce Abelman as a director on 10 July 2020	(1 page)
10 Jul 2020	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 29 May 2020	(2 pages)
09 Jul 2020	AP03	Appointment of Mr Oliver James Martin as a secretary on 29 May 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020	(1 page)
26 Jun 2020	TM02	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(42 pages)