BRITISH AMERICAN TOBACCO EXPORTS LIMITED
Company number 05203113
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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) |
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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
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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 | |
06 Mar 2019 | AP01 | Appointment of Mr Frederico Pinto Monteiro as a director on 8 February 2019 |