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BRITISH AMERICAN TOBACCO (NGP) LIMITED

Company number 08694485

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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)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 6,512,200,005
22 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 CH01 Director's details changed for James Murphy on 3 May 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
13 May 2023 RP04AP01 Second filing for the appointment of Mr Anthony Copty as a director
03 Apr 2023 AP01 Appointment of Mr Anthony Copty as a director on 1 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023
03 Apr 2023 TM01 Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023
02 Mar 2023 AP01 Appointment of James Murphy as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of David O'reilly as a director on 28 February 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
03 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 5,412,200,005
03 Sep 2021 AP01 Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Vladimir Shilov as a director on 31 August 2021
02 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
11 May 2021 CH01 Director's details changed for Vladimir Shilov on 1 May 2021
05 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2020
  • GBP 3,512,200,005
12 Jan 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2020
  • GBP 3,312,200,005
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 2,331,220,005
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/21
09 Nov 2020 AP03 Appointment of Shital Mehta as a secretary on 9 November 2020
09 Nov 2020 AP01 Appointment of Mr Gregory Aris as a director on 9 November 2020
21 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates