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BRITISH AMERICAN TOBACCO (AIT) LIMITED

Company number 00934507

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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 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
13 Sep 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 117,500,000
20 Jul 2015 AUD Auditor's resignation
17 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015
01 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
01 May 2015 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015
12 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
25 Jul 2014 TM01 Termination of appointment of Patrick Michael Heneghan as a director on 31 May 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
14 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
03 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Jul 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
02 Jul 2012 TM02 Termination of appointment of Risecretaries Limited as a secretary
11 Nov 2011 TM01 Termination of appointment of Robert Casey as a director
26 Oct 2011 AP01 Appointment of Mr Kenneth John Hardman as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders