BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
Company number 02495427
- Company Overview for BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427)
- Filing history for BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427)
- People for BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427)
- More for BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | AP01 | Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
| 09 Oct 2014 | CH03 | Secretary's details changed for Sophie Louise Neech on 8 October 2014 | |
| 11 Aug 2014 | CH01 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 | |
| 15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Apr 2014 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
|
|
| 11 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Oct 2013 | AP03 | Appointment of Sophie Louise Neech as a secretary | |
| 07 Oct 2013 | TM02 | Termination of appointment of Ann Griffiths as a secretary | |
| 27 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary | |
| 27 Sep 2012 | TM02 | Termination of appointment of Bridget Creegan as a secretary | |
| 07 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 03 Nov 2010 | AP01 | Appointment of Mr Steven Glyn Dale as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Nicandro Durante as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Robert Casey as a director | |
| 01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 | |
| 24 Mar 2010 | CH03 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Mr Robert James Casey on 1 March 2010 |