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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)
13 Jul 2018 TM01 Termination of appointment of Geoffrey Charles William Cunnington as a director on 13 July 2018
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Apr 2018 TM02 Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP03 Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
15 Jun 2017 AP01 Appointment of Geoffrey Charles William Cunnington as a director on 1 June 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 194,264,939
28 Jul 2015 AUD Auditor's resignation
28 Jul 2015 AUD Auditor's resignation
27 Jul 2015 MISC Section 519
01 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
05 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 194,264,939
13 Jan 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014
12 Jan 2015 AP01 Appointment of Carola Wiegand as a director on 17 December 2014
12 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
11 Jun 2014 TM02 Termination of appointment of Sallie Ellis as a secretary