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) |
|---|---|---|---|
| 31 Jul 2014 | TM01 | Termination of appointment of John Patrick Daly as a director on 6 April 2014 | |
| 09 Jun 2014 | AP01 | Appointment of Mr Alan Davy as a director | |
| 09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 03 Jan 2014 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary | |
| 03 Jan 2014 | TM02 | Termination of appointment of Sophie Neech as a secretary | |
| 17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 10 December 2013
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| 03 Dec 2013 | AP03 | Appointment of Sophie Neech as a secretary | |
| 03 Dec 2013 | TM02 | Termination of appointment of Ann Griffiths as a secretary | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary | |
| 14 Aug 2012 | TM02 | Termination of appointment of Richard Cordeschi as a secretary | |
| 11 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 17 Oct 2011 | CH01 | Director's details changed for Mr John Patrick Daly on 17 October 2011 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AP01 | Appointment of Mr John Patrick Daly as a director | |
| 03 Mar 2011 | TM01 | Termination of appointment of Nicandro Durante as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Mr Robert James Casey on 1 March 2010 | |
| 26 Mar 2010 | CH01 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 | |
| 26 Mar 2010 | CH03 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 |