BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Company number 02725113

Date	Type	Description	View / Download
18 Sep 2018	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 18 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Oliver James Martin as a secretary on 18 September 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
25 Sep 2017	AP03	Appointment of Mr Oliver James Martin as a secretary on 7 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
26 Jul 2017	PSC02	Notification of Weston Investment Company Limited as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000,002	(7 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
07 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,002	(7 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,000,002	(3 pages)
13 Jan 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014	(2 pages)
09 Oct 2014	CH03	Secretary's details changed for Miss Sophie Neech on 8 October 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(7 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)