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BRITISH AMERICAN TOBACCO (BRANDS) LIMITED

Company number 03550341

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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)
06 Sep 2018 TM02 Termination of appointment of Oliver James Martin as a secretary on 6 September 2018
06 Sep 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 September 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of Gary Tarrant as a director on 1 February 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 29 June 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
03 Jul 2017 AP03 Appointment of Oliver James Martin as a secretary on 30 June 2017
03 Jul 2017 AP01 Appointment of Gary Tarrant as a director on 30 June 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
27 Aug 2015 TM01 Termination of appointment of Alan Jude King as a director on 27 August 2015
28 Jul 2015 AUD Auditor's resignation
28 Jul 2015 AUD Auditor's resignation
29 Jun 2015 AUD Auditor's resignation
22 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
08 Jan 2015 TM01 Termination of appointment of Jean-Marc Levy as a director on 31 December 2014
28 Nov 2014 AP01 Appointment of Mr Andrew Maclachlan Gray as a director on 18 November 2014
18 Nov 2014 AP03 Appointment of Sophie Louise Edmonds Kerr as a secretary on 18 November 2014
18 Nov 2014 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 18 November 2014
21 May 2014 AA Full accounts made up to 31 December 2013