BRITISH AMERICAN TOBACCO (1998) LIMITED filing history - Find and update company information

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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)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 14,819	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 14,819 - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	AP03	Appointment of Janaki Biharilal Patel as a secretary on 2 August 2017	View PDF Appointment of Janaki Biharilal Patel as a secretary on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	TM02	Termination of appointment of Nicola Snook as a secretary on 31 May 2017	View PDF Termination of appointment of Nicola Snook as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
01 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
11 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
03 Sep 2015	AP01	Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015	View PDF Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 11,904 - link opens in a new window - 7 pages (7 pages)
28 May 2015	TM01	Termination of appointment of Neil Robert Withington as a director on 30 April 2015	View PDF Termination of appointment of Neil Robert Withington as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 11,904	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 11,904 - link opens in a new window - 8 pages (8 pages)
20 Aug 2014	CH01	Director's details changed for Mr Giovanni Giordano on 20 August 2014	View PDF Director's details changed for Mr Giovanni Giordano on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Alan Davy on 9 June 2014	View PDF Director's details changed for Mr Alan Davy on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Kingsley Wheaton on 9 June 2014	View PDF Director's details changed for Mr Kingsley Wheaton on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
09 Jun 2014	AP01	Appointment of Mr Kingsley Wheaton as a director	View PDF Appointment of Mr Kingsley Wheaton as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Alan Davy as a director	View PDF Appointment of Mr Alan Davy as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of John Daly as a director	View PDF Termination of appointment of John Daly as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 11,904	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 11,904 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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