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BRITISH AMERICAN TOBACCO (CORBY) LIMITED

Company number 08909757

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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)
24 May 2019 AP01 Appointment of Mr Gary Kevin Wright as a director on 24 May 2019
24 May 2019 TM02 Termination of appointment of Jessica Munday as a secretary on 24 May 2019
24 May 2019 TM01 Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 1 April 2019
21 Feb 2019 AP03 Appointment of Jessica Munday as a secretary on 8 February 2019
21 Feb 2019 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 8 February 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016
05 Oct 2016 TM01 Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016
02 Jun 2016 AP01 Appointment of Mr Bernd Meyer as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Luis Andre E Silva De Barros as a director on 1 June 2016
11 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000,001
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AP03 Appointment of Sophie Louise Edmonds Kerr as a secretary on 29 September 2015
07 Sep 2015 AUD Auditor's resignation
26 Aug 2015 AUD Auditor's resignation
10 Mar 2015 TM01 Termination of appointment of Andrew Ross Deane as a director on 20 January 2015
10 Mar 2015 AP01 Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000,001
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 10,000,001
08 Sep 2014 AP01 Appointment of Mr Hugo James Norman as a director on 14 August 2014