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BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

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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)
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
31 Jul 2024 AA Full accounts made up to 31 December 2023
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
02 May 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Ekaterina Strong 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
22 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
22 Apr 2022 AP03 Appointment of Christopher Worlock as a secretary on 22 April 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Mr Gregory Aris as a director on 6 July 2021
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Ms Carola Wiegand on 15 August 2015
09 Nov 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 AP03 Appointment of Peter Mccormack as a secretary on 15 September 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
14 Aug 2018 AA Full accounts made up to 31 December 2017