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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)
17 Jan 2012 AP01 Appointment of Kingsley Wheaton as a director
17 Oct 2011 CH01 Director's details changed for Mr Nicandro Durante on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr John Patrick Daly on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Michael Charles Terrell Prideaux on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Jean-Marc Levy on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Giovanni Giordano on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr David Stuart Fell on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Mark Martijn Cobben on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Jack Bowles on 17 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 AP01 Appointment of Mr Nicandro Durante as a director
04 Oct 2011 AP01 Appointment of Mr Mark Martijn Cobben as a director
04 Oct 2011 AP01 Appointment of Mr Jack Bowles as a director
04 Oct 2011 AP01 Appointment of Mr Andrew Maclachlan Gray as a director
03 Oct 2011 AP01 Appointment of Mr Giovanni Giordano as a director
03 Oct 2011 AP01 Appointment of Mr David Stuart Fell as a director
03 Oct 2011 AP01 Appointment of Mr Michael Charles Terrell Prideaux as a director
03 Oct 2011 AP01 Appointment of Mr Jean-Marc Levy as a director
08 Apr 2011 TM01 Termination of appointment of Peter Taylor as a director
28 Mar 2011 AP01 Appointment of Mr Desmond John Naughton as a director
09 Mar 2011 AP01 Appointment of Mr John Patrick Daly as a director
04 Mar 2011 TM01 Termination of appointment of Nicandro Durante as a director
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders