B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Company number 02906405

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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)
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
25 Nov 2019 CH01 Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
05 Feb 2019 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 5 February 2019
05 Feb 2019 TM02 Termination of appointment of Oliver James Martin as a secretary on 5 February 2019
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 AP03 Appointment of Mr Oliver James Martin as a secretary on 7 September 2017
25 Sep 2017 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 153,000,002
02 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Steven Glyn Dale as a director on 24 August 2015
05 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 153,000,002
13 Jan 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014
12 Jan 2015 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014
12 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
09 Oct 2014 CH03 Secretary's details changed for Miss Sophie Neech on 8 October 2014