B.A.T. INTERNATIONAL FINANCE P.L.C.

Company number 01060930

Date	Type	Description	View / Download
14 Apr 2015	AUD	Auditor's resignation	(1 page)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 231,000,000	(9 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
28 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Steven Dale	(5 pages)
12 Jan 2015	AP01	Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/01/2015	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Richard Remon Bakker as a director on 25 July 2014	(2 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
09 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 231,000,000	(8 pages)
02 Sep 2013	AP01	Appointment of Mr Neil Arthur Wadey as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Christopher Mcallister as a director	(1 page)
17 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(8 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
28 Mar 2012	TM01	Termination of appointment of Michael Hayes as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Robert Allen as a director	(1 page)
02 Mar 2012	AP01	Appointment of Christopher John Mcallister as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mr Tadeu Luiz Marroco as a director	(2 pages)
01 Sep 2011	CH01	Director's details changed for Robert Lee Allen on 1 September 2011	(2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(8 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
13 Aug 2010	AP01	Appointment of Mr Robert James Casey as a director	(2 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)

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