BRITISH AMERICAN TOBACCO UK LIMITED filing history - Find and update company information

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BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

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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)
17 Feb 2024	AP01	Appointment of Asli Ertonguc as a director on 12 February 2024	View PDF Appointment of Asli Ertonguc as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of David Stephen Waterfield as a director on 12 February 2024	View PDF Termination of appointment of David Stephen Waterfield as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Aug 2023	CH01	Director's details changed for Mr David Stephen Waterfield on 29 July 2023	View PDF Director's details changed for Mr David Stephen Waterfield on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Diana Hernandez Gonzalez as a director on 24 April 2023	View PDF Appointment of Diana Hernandez Gonzalez as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Susanna De Iesu as a director on 24 April 2023	View PDF Appointment of Susanna De Iesu as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Carl Fredrik Saman Svensson as a director on 24 April 2023	View PDF Termination of appointment of Carl Fredrik Saman Svensson as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Timothy James Bartle as a director on 31 March 2023	View PDF Termination of appointment of Timothy James Bartle as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
11 Aug 2022	AP01	Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 3 August 2022	View PDF Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Edward Hawthorne as a director on 11 May 2022	View PDF Appointment of Edward Hawthorne as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Joana Garsvaite as a director on 6 June 2022	View PDF Termination of appointment of Joana Garsvaite as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Timothy James Bartle as a director on 11 May 2022	View PDF Appointment of Timothy James Bartle as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Nathan Michael Jones as a director on 24 January 2022	View PDF Termination of appointment of Nathan Michael Jones as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021	View PDF Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Jul 2021	CH01	Director's details changed for Mairi Una Alice Morrison on 1 May 2019	View PDF Director's details changed for Mairi Una Alice Morrison on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	CH01	Director's details changed for Simon Dudley Keith Shaw Ashton on 1 February 2020	View PDF Director's details changed for Simon Dudley Keith Shaw Ashton on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Joana Garsvaite on 30 September 2020	View PDF Director's details changed for Joana Garsvaite on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Sep 2020	TM02	Termination of appointment of Oliver James Martin as a secretary on 28 September 2020	View PDF Termination of appointment of Oliver James Martin as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP03	Appointment of Shital Mehta as a secretary on 28 September 2020	View PDF Appointment of Shital Mehta as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)

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