BRITISH AMERICAN TOBACCO (2009) LIMITED

Company number 07069075

Date	Type	Description	View / Download
08 Aug 2019	AP03	Appointment of Jessica Haynes as a secretary on 31 July 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 10 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 November 2018 with updates ANNOTATION Replacement CS01 was replaced on 22/07/2021 as it was not properly delivered	(13 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(34 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 3,588,465,662 AUD 1,700,000,000	(8 pages)
10 May 2018	SH02	Statement of capital on 19 February 2018 GBP 4,642,902,723 AUD 1,400,000,000	(6 pages)
08 May 2018	RP04SH01	Second filed SH01 - 25/07/17 Statement of Capital gbp 4642902723 25/07/17 Statement of Capital aud 1700000000	(7 pages)
08 May 2018	RP04SH01	Second filed SH01 - 24/07/17 Statement of Capital gbp 3736658732 24/07/17 Statement of Capital aud 1700000000	(7 pages)
24 Apr 2018	TM02	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
03 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 3,736,658,732.0	(7 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
25 Sep 2017	AP03	Appointment of Ms Janaki Biharilal Patel as a secretary on 22 September 2017	(2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 3,736,658,732.0 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2018	(10 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,642,902,723 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2018	(9 pages)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3,588,465,662	(7 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
22 Sep 2015	AP01	Appointment of Mr Jerome Bruce Abelman as a director on 21 September 2015	(2 pages)