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BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

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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)
18 May 2023 TM01 Termination of appointment of Jack Bowles as a director on 13 May 2023
04 Apr 2023 AP01 Appointment of Frederico Pinto Monteiro as a director on 1 April 2023
03 Mar 2023 TM01 Termination of appointment of David O'reilly as a director on 28 February 2023
02 Feb 2023 AP01 Appointment of James Murphy as a director on 1 February 2023
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Marina Fagundes Bellini as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Syed Javed Iqbal as a director on 1 April 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
19 Aug 2021 CH01 Director's details changed for Ms Marina Bellini on 16 August 2021
07 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 May 2021 CH01 Director's details changed for Mr Luciano Comin on 1 July 2019
27 May 2021 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020
19 May 2021 CH01 Director's details changed for Mr Kingsley Wheaton on 1 January 2013
23 Feb 2021 AP01 Appointment of Zafar Aslam Khan as a director on 1 February 2021
03 Feb 2021 TM01 Termination of appointment of Alan Davy as a director on 31 January 2021
06 Nov 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020
08 Oct 2020 AP01 Appointment of Mr Mihovil James Dijanosic as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Ricardo Cesar De Almeida Oberlander as a director on 31 August 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Apr 2020 AP03 Appointment of Ms Ruth Wilson as a secretary on 31 March 2020
15 Apr 2020 TM02 Termination of appointment of Noelle Colfer as a secretary on 31 March 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 TM01 Termination of appointment of John Benedict Stevens as a director on 5 August 2019