BRITISH AMERICAN TOBACCO UK LIMITED
Company number 02346565
- Company Overview for BRITISH AMERICAN TOBACCO UK LIMITED (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) |
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30 Sep 2020 | AD01 | Registered office address changed from One Eton Street Richmond upon Thames London TW9 1EF to Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG on 30 September 2020 | |
07 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
02 Aug 2020 | AP03 | Appointment of Mr Oliver James Martin as a secretary on 29 July 2020 | |
18 May 2020 | TM02 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 | |
18 May 2020 | TM01 | Termination of appointment of Gemma Bridget Webb as a director on 17 April 2020 | |
09 Mar 2020 | AP01 | Appointment of Carl Fredrik Saman Svensson as a director on 30 August 2019 | |
09 Mar 2020 | AP01 | Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 February 2020 | |
09 Mar 2020 | AP01 | Appointment of David Stephen Waterfield as a director on 1 February 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Nigel Graeme Hardy as a director on 31 December 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | AP01 | Appointment of Nathan Michael Jones as a director on 30 August 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of William Richard Darvell Hill as a director on 30 August 2019 | |
08 Aug 2019 | AP01 | Appointment of Joana Garsvaite as a director on 22 July 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Dimitri Alexandros Tounis as a director on 31 July 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
26 Jun 2019 | AP01 | Appointment of Mairi Una Alice Morrison as a director on 11 February 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Christopher Mathew John Barraclough as a director on 11 February 2019 | |
14 Mar 2019 | CH03 | Secretary's details changed for Jessica Munday on 2 March 2019 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Jul 2018 | AP03 | Appointment of Jessica Munday as a secretary on 26 July 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
24 Apr 2018 | TM02 | Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Radu Stefanita Badescu as a director on 30 November 2017 | |
10 Jan 2018 | TM01 | Termination of appointment of Philip John Morse as a director on 30 November 2017 | |
08 Jan 2018 | AP01 | Appointment of Ms Gemma Bridget Webb as a director on 1 December 2017 |