BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

Date	Type	Description	View / Download
26 Sep 2018	AP01	Appointment of Mr Markus Christian Rickheit as a director on 26 September 2018	(2 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Aug 2018	TM02	Termination of appointment of Oliver James Martin as a secretary on 6 August 2018	(1 page)
06 Aug 2018	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 August 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Aug 2017	AP03	Appointment of Mr Oliver James Martin as a secretary on 2 August 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 813,102,947	(3 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 333,102,947	(4 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 312,652,185	(6 pages)
27 Jul 2015	MISC	Section 519	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jun 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 22 June 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 312,652,185	(8 pages)
02 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 12/11/2014	(6 pages)
13 Jan 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 261,608,338 ANNOTATION A second filed SH01 was registered on 2ND March 2015	(4 pages)