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BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Company number 03599281

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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)
12 Nov 2018 AP03 Appointment of Jessica Munday as a secretary on 28 September 2018
12 Nov 2018 AP01 Appointment of Ms Noelle Colfer as a director on 28 September 2018
12 Nov 2018 TM01 Termination of appointment of James Lafferty as a director on 28 September 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
24 Apr 2018 TM02 Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018
24 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2017
  • GBP 172,000,100
24 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 155,000,100
23 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 140,000,100
05 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 AP03 Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 165,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017.
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/10/2017.
10 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 148,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017.
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 133,000,100
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 133,000,100
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 108,000,100
11 Feb 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 10 February 2015
10 Feb 2015 AP01 Appointment of Ms Carola Wiegand as a director on 10 February 2015