BRITISH AMERICAN TOBACCO (1998) LIMITED

Company number 03422701

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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 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
21 Oct 2019 AP01 Appointment of Ms Hae in Kim as a director on 19 September 2019
21 Oct 2019 AP01 Appointment of Mr Tadeu Luiz Marroco as a director on 19 September 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 TM01 Termination of appointment of John Benedict Stevens as a director on 5 August 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Giovanni Giordano as a director on 31 March 2019
14 Mar 2019 CH03 Secretary's details changed for Jessica Munday on 2 March 2019
29 Oct 2018 AP03 Appointment of Jessica Munday as a secretary on 25 July 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
24 Apr 2018 TM02 Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 14,819
03 Aug 2017 AP03 Appointment of Janaki Biharilal Patel as a secretary on 2 August 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
14 Jun 2017 TM02 Termination of appointment of Nicola Snook as a secretary on 31 May 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
11 Sep 2015 AUD Auditor's resignation
11 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AP01 Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,904