BRITISH AMERICAN TOBACCO (NGP) LIMITED

Company number 08694485

Date	Type	Description	View / Download
26 Jun 2020	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	(1 page)
26 Jun 2020	TM02	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,312,200,005	(3 pages)
22 Aug 2019	TM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	(1 page)
08 Aug 2019	AP01	Appointment of Vladimir Shilov as a director on 31 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mrs Noelle Colfer as a director on 31 July 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
01 Apr 2019	TM01	Termination of appointment of Nicandro Durante as a director on 1 April 2019	(1 page)
14 Mar 2019	CH03	Secretary's details changed for Jessica Munday on 2 March 2019	(1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,112,200,005	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 812,200,005	(3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 789,000,005	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
21 Sep 2018	TM01	Termination of appointment of Kingsley Wheaton as a director on 25 July 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr David O'reilly as a director on 25 July 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Kingsley Wheaton as a director on 25 July 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
26 Jul 2018	TM01	Termination of appointment of Kingsley Wheaton as a director on 31 December 2017	(1 page)
26 Jul 2018	AP03	Appointment of Jessica Munday as a secretary on 25 July 2018	(2 pages)
26 Jul 2018	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 25 July 2018	(1 page)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 634,000,005	(8 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 526,000,005	(8 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-14	(1 page)