BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

Date	Type	Description	View / Download
22 Oct 2015	AP01	Appointment of Mr Ronald Johannes Odilia Wilhelmus Ridderbeekx as a director on 29 September 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Oct 2015	TM01	Termination of appointment of Mustafa Tunc Tezel as a director on 30 September 2015	(1 page)
11 Jun 2015	AUD	Auditor's resignation	(1 page)
26 May 2015	AUD	Auditor's resignation	(1 page)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000,002	(7 pages)
21 Jan 2015	TM01	Termination of appointment of Emma Lucy Chignell as a director on 31 December 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Jun 2014	TM01	Termination of appointment of Helena Ferry as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mrs Helena Marie Ferry as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,002	(8 pages)
13 Feb 2014	AD01	Registered office address changed from Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ on 13 February 2014	(1 page)
25 Oct 2013	AP01	Appointment of Mr Martin Frank Silva as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Rebecca Bates as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Mustafa Tunc Tezel as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Sep 2013	TM01	Termination of appointment of Faiza Bouzenoune as a director	(1 page)
29 May 2013	AP01	Appointment of Mrs Emma Lucy Chignell as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Helena Ferry as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(8 pages)
29 Oct 2012	AP01	Appointment of Ms Faiza Bouzenoune as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Tobias Granwal as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Sep 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)