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BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

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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)
04 Sep 2024 AP04 Appointment of Bats Limited as a secretary on 3 September 2024
03 Sep 2024 TM02 Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
20 Jul 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
27 Feb 2024 TM01 Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
17 Oct 2023 AP01 Appointment of Kirsty White as a director on 16 October 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 May 2023 AP01 Appointment of Ekaterina Strong as a director on 1 May 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Apr 2022 AP03 Appointment of Christopher Worlock as a secretary on 4 April 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 24 August 2020
08 Sep 2020 AP03 Appointment of Mr Peter Mccormack as a secretary on 24 August 2020
08 Sep 2020 AP01 Appointment of Mr Gregory Aris as a director on 24 August 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
30 Jun 2020 TM01 Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
05 Sep 2019 AA Full accounts made up to 31 December 2018