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

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BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Company number 03599281

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 Apr 2023	TM01	Termination of appointment of Belinda Joy Ross as a director on 1 April 2023	View PDF Termination of appointment of Belinda Joy Ross as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Gary Tarrant as a director on 1 April 2023	View PDF Appointment of Gary Tarrant as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	View PDF Termination of appointment of Gregory Aris as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022	View PDF Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Carola Wiegand as a director on 30 May 2022	View PDF Termination of appointment of Carola Wiegand as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP03	Appointment of Christopher Worlock as a secretary on 6 May 2022	View PDF Appointment of Christopher Worlock as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Ms Belinda Joy Ross on 1 March 2015	View PDF Director's details changed for Ms Belinda Joy Ross on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Ms Carola Wiegand on 15 August 2015	View PDF Director's details changed for Ms Carola Wiegand on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2020	AP01	Appointment of Mr Gregory Aris as a director on 30 July 2020	View PDF Appointment of Mr Gregory Aris as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	AP03	Appointment of Mr Peter Mccormack as a secretary on 30 July 2020	View PDF Appointment of Mr Peter Mccormack as a secretary on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	View PDF Termination of appointment of Noelle Colfer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM02	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020	View PDF Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH03	Secretary's details changed for Jessica Munday on 2 March 2019	View PDF Secretary's details changed for Jessica Munday on 2 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	View PDF Termination of appointment of Robert James Casey as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)

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