BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Company number 05203113

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Company Results (links open in a new window)
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)
02 Sep 2020 AP01 Appointment of Mihovil James Dijanosic as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Guy Andrew Meldrum as a director on 1 September 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
01 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
31 Mar 2020 AP03 Appointment of Mr Oliver James Martin as a secretary on 31 March 2020
31 Mar 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 31 March 2020
15 Jan 2020 AP01 Appointment of Guy Andrew Meldrum as a director on 27 November 2019
08 Jan 2020 TM01 Termination of appointment of Gary Kevin Wright as a director on 28 November 2019
08 Jan 2020 TM01 Termination of appointment of Pablo Daniel Sconfianza as a director on 28 November 2019
08 Jan 2020 TM01 Termination of appointment of Frederico Pinto Monteiro as a director on 28 November 2019
08 Jan 2020 TM01 Termination of appointment of Bernd Meyer as a director on 28 November 2019
08 Jan 2020 TM01 Termination of appointment of Jeroen Abraham Johannes Dees as a director on 28 November 2019
08 Jan 2020 TM01 Termination of appointment of Ivan Vicente Gomez Gamboa as a director on 28 November 2019
08 Jan 2020 TM01 Termination of appointment of Tamas Csejtei as a director on 28 November 2019
08 Jan 2020 AP01 Appointment of Christiaan Sijtsma as a director on 27 November 2019
08 Jan 2020 AP01 Appointment of Ms Danika Ahr as a director on 27 November 2019
08 Jan 2020 AP01 Appointment of Andrew James Barrett as a director on 27 November 2019
08 Jan 2020 AP01 Appointment of Luigi Giucca as a director on 27 November 2019
08 Jan 2020 AP01 Appointment of Mr Luciano Comin as a director on 27 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP03 Appointment of Ms Jessica Haynes as a secretary on 19 July 2019
19 Jul 2019 TM02 Termination of appointment of Oliver James Martin as a secretary on 19 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Gary Kevin Wright as a director on 12 April 2019
10 Apr 2019 TM01 Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 1 April 2019