BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

Date	Type	Description	View / Download
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
25 Jun 2014	AP03	Appointment of Ms Mary-Ann Orr as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Daniel Wilson as a secretary	(1 page)
16 Apr 2014	TM01	Termination of appointment of John Daly as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of John Daly as a director	(1 page)
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	(16 pages)
20 Jan 2014	TM01	Termination of appointment of Desmond Naughton as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
17 May 2013	AP03	Appointment of Mr Daniel Peter James Wilson as a secretary	(2 pages)
16 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
17 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(16 pages)
18 Mar 2013	AP01	Appointment of Mr Alan Davy as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Ricardo Cesar De Almeida Oberlander as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of David Fell as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Mark Cobben as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Prideaux as a director	(1 page)
13 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(18 pages)
17 Jan 2012	AP01	Appointment of David O' Reilly as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Naresh Kumar Sethi as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Kingsley Wheaton as a director	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Nicandro Durante on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr John Patrick Daly on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Michael Charles Terrell Prideaux on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Jean-Marc Levy on 17 October 2011	(2 pages)