BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

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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)
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
27 Nov 2015 TM01 Termination of appointment of Neil Robert Withington as a director on 30 April 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AP03 Appointment of Ms Noelle Colfer as a secretary on 23 April 2015
17 Mar 2015 AP01 Appointment of Mr Jerome Bruce Abelman as a director on 1 January 2015
16 Mar 2015 TM02 Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 84,630,122
22 Jan 2015 AP01 Appointment of Mr Johan Maurice Vandermeulen as a director on 1 September 2014
21 Jan 2015 AP01 Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2014
08 Jan 2015 TM01 Termination of appointment of Jean-Marc Levy as a director on 31 December 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AP03 Appointment of Ms Mary-Ann Orr as a secretary
25 Jun 2014 TM02 Termination of appointment of Daniel Wilson as a secretary
16 Apr 2014 TM01 Termination of appointment of John Daly as a director
16 Apr 2014 TM01 Termination of appointment of John Daly as a director
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 84,630,122
20 Jan 2014 TM01 Termination of appointment of Desmond Naughton as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AP03 Appointment of Mr Daniel Peter James Wilson as a secretary
16 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary
17 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Mar 2013 AP01 Appointment of Mr Alan Davy as a director
21 Jan 2013 AP01 Appointment of Mr Ricardo Cesar De Almeida Oberlander as a director
21 Jan 2013 TM01 Termination of appointment of David Fell as a director