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BRITISH AMERICAN TOBACCO (2012) LIMITED

Company number 08277101

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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)
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
06 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
24 Apr 2018 TM02 Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP03 Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 471,144,400
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3,588,465,661
28 Jul 2015 AUD Auditor's resignation
28 Jul 2015 AUD Auditor's resignation
27 Jul 2015 MISC Section 519
01 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Mr Jerome Bruce Abelman as a director on 22 June 2015
28 May 2015 TM01 Termination of appointment of Neil Robert Withington as a director on 30 April 2015
28 May 2015 TM01 Termination of appointment of Neil Robert Withington as a director on 30 April 2015
12 Jan 2015 AP01 Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014
12 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,588,465,661
03 Nov 2014 CH01 Director's details changed for Mr John Benedict Stevens on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Neil Robert Withington on 3 November 2014
18 Jun 2014 AA Full accounts made up to 31 December 2013