BRITISH AMERICAN TOBACCO (GLP) LIMITED

Company number 06238103

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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)
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
17 Jun 2020 AP03 Appointment of Mr Peter Mccormack as a secretary on 17 June 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Jul 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 4 July 2018
05 Jul 2018 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 4 July 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 AP01 Appointment of Benjamin Daniel Guest as a director on 24 August 2017
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 30 September 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AP01 Appointment of Mr Timothy James Bartle as a director on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Douglas James Lafferty as a director on 26 July 2016
28 Jun 2016 AP01 Appointment of John Stuart Alphin as a director on 24 May 2016
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 100,000,001
10 May 2016 TM01 Termination of appointment of Timothy James Bartle as a director on 28 September 2015
25 Feb 2016 TM01 Termination of appointment of Michael James Stevens as a director on 31 January 2016
16 Oct 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AP01 Appointment of Mr Douglas James Lafferty as a director on 28 September 2015
06 Oct 2015 TM01 Termination of appointment of Andrew James Barrett as a director on 28 September 2015