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BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Company number 03599281

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
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
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Belinda Joy Ross as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Gary Tarrant as a director on 1 April 2023
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
14 Jul 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
17 Jun 2022 AP01 Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Carola Wiegand as a director on 30 May 2022
06 May 2022 AP03 Appointment of Christopher Worlock as a secretary on 6 May 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
05 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
18 May 2021 CH01 Director's details changed for Ms Belinda Joy Ross on 1 March 2015
26 Feb 2021 CH01 Director's details changed for Ms Carola Wiegand on 15 August 2015
06 Nov 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
02 Aug 2020 AP01 Appointment of Mr Gregory Aris as a director on 30 July 2020
02 Aug 2020 AP03 Appointment of Mr Peter Mccormack as a secretary on 30 July 2020
26 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020