BRITISH AMERICAN TOBACCO (AME) LIMITED

Company number 05209455

Date	Type	Description	View / Download
22 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 12 July 2016	(8 pages)
22 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Oct 2015	4.70	Declaration of solvency	(3 pages)
05 Oct 2015	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 5 October 2015	(2 pages)
01 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18	(1 page)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(7 pages)
03 Aug 2015	TM01	Termination of appointment of Andrew John Salter as a director on 30 June 2015	(1 page)
09 Oct 2014	CH03	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(8 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jun 2014	SH20	Statement by directors	(2 pages)
23 Jun 2014	CAP-SS	Solvency statement dated 20/06/14	(2 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 1	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Aug 2013	AP03	Appointment of Miss Sophie Louise Neech as a secretary	(2 pages)
30 Aug 2013	TM02	Termination of appointment of Ann Griffiths as a secretary	(1 page)
23 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(8 pages)
01 Mar 2013	AP01	Appointment of Mr Frederic Jean Louis Tirelli as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Heidi Naude as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Hugo James Norman as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Jonathan Vowels as a director	(1 page)
31 Aug 2012	AP01	Appointment of Mr Robert Lee Allen as a director	(2 pages)