BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Company number 00086661
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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) |
|---|---|---|---|
| 14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | AP03 | Appointment of Clara Davis as a secretary on 5 September 2023 | |
| 05 Sep 2023 | TM02 | Termination of appointment of Shital Mehta as a secretary on 5 September 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 04 Jul 2022 | AP01 | Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Carola Wiegand as a director on 30 May 2022 | |
| 05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 03 Mar 2021 | RP04AP01 | Second filing for the appointment of Ms Carola Wiegand as a director | |
| 17 Dec 2020 | AP01 | Appointment of David Booth as a director on 14 December 2020 | |
| 14 Dec 2020 | AP01 |
Appointment of Ms Carola Wiegand as a director on 14 December 2020
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| 14 Dec 2020 | TM01 | Termination of appointment of Alan Davy as a director on 14 December 2020 | |
| 14 Dec 2020 | AP02 | Appointment of Ridirectors Limited as a director on 14 December 2020 | |
| 14 Dec 2020 | AP01 | Appointment of Mrs Ruth Wilson as a director on 14 December 2020 | |
| 06 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Sep 2020 | TM02 | Termination of appointment of Oliver James Martin as a secretary on 28 September 2020 | |
| 29 Sep 2020 | AP03 | Appointment of Shital Mehta as a secretary on 28 September 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 27 May 2020 | AP01 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 May 2020 | |
| 26 May 2020 | TM01 | Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 | |
| 15 Apr 2020 | AP03 | Appointment of Mr Oliver James Martin as a secretary on 9 April 2020 | |
| 24 Jan 2020 | TM02 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 | |
| 13 Aug 2019 | AA | Full accounts made up to 31 December 2018 |