BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
14 Mar 2019	CH03	Secretary's details changed for Jessica Munday on 2 March 2019	(1 page)
29 Nov 2018	AP03	Appointment of Jessica Munday as a secretary on 18 September 2018	(2 pages)
29 Nov 2018	TM02	Termination of appointment of Oliver James Martin as a secretary on 18 September 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mrs Noelle Colfer as a director on 6 November 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Sep 2017	AP03	Appointment of Mr Oliver James Martin as a secretary on 1 September 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 1 September 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
14 Jun 2017	TM01	Termination of appointment of Nicola Snook as a director on 31 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 630,412	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 630,412	(4 pages)
20 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/07/2015 ANNOTATION Clarification date of allotment is 10/12/2014	(6 pages)
20 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/07/2015	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	(17 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 563,712 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015	(4 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 500,002 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015	(4 pages)
01 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015	(1 page)