BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

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Company Results (links open in a new window)
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)
15 Apr 2020 AP03 Appointment of Ms Ruth Wilson as a secretary on 31 March 2020
15 Apr 2020 TM02 Termination of appointment of Noelle Colfer as a secretary on 31 March 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 TM01 Termination of appointment of John Benedict Stevens as a director on 5 August 2019
28 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
01 Apr 2019 TM01 Termination of appointment of Nicandro Durante as a director on 1 April 2019
15 Jan 2019 AP01 Appointment of Ms Hae in Kim as a director on 1 January 2019
15 Jan 2019 AP01 Appointment of Mr Guy Meldrum as a director on 1 January 2019
15 Jan 2019 AP01 Appointment of Ms Marina Bellini as a director on 1 January 2019
15 Jan 2019 AP01 Appointment of Mr Paul Lageweg as a director on 1 January 2019
15 Jan 2019 AP01 Appointment of Mr Luciano Comin as a director on 1 January 2019
15 Jan 2019 TM01 Termination of appointment of Andrew Maclachlan Gray as a director on 1 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
11 Jan 2018 TM01 Termination of appointment of Debra Ann Crew as a director on 31 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 124,897,643
01 Aug 2017 AP01 Appointment of Debra Ann Crew as a director on 27 July 2017
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
28 Apr 2017 CC04 Statement of company's objects
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Oct 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 84,630,122