BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company number 00074974

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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)
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
21 Apr 2020 TM02 Termination of appointment of Noelle Colfer as a secretary on 31 March 2020
21 Apr 2020 AP03 Appointment of Ms Ruth Wilson as a secretary on 21 April 2020
21 Oct 2019 AP01 Appointment of Ms Hae in Kim as a director on 2 July 2019
21 Oct 2019 AP01 Appointment of Mr Tadeu Luiz Marroco as a director on 2 July 2019
05 Aug 2019 TM01 Termination of appointment of John Benedict Stevens as a director on 5 August 2019
12 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Giovanni Giordano as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019
05 Sep 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Dec 2016 AP01 Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
31 Aug 2016 AAMD Amended full accounts made up to 31 December 2015
13 Apr 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 134,747,265.5
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AP01 Appointment of Mr Steven Glyn Dale as a director on 14 September 2015
03 Sep 2015 AP01 Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2015