BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

Date	Type	Description	View / Download
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 194,264,939	(7 pages)
23 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2013	(6 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 97,264,939 ANNOTATION A second filed SH01 was registered on 23/12/2013	(4 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
26 Mar 2013	CH01	Director's details changed for Mr Kenneth John Hardman on 26 March 2013	(2 pages)
26 Mar 2013	CH03	Secretary's details changed for Sallie Ellis on 25 March 2013	(2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 97,264,938	(3 pages)
29 Aug 2012	AP03	Appointment of Sallie Ellis as a secretary	(1 page)
29 Aug 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 36,232,818	(3 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
14 Dec 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Ms Nicola Snook as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Nicandro Durante as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
25 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)