BRITISH AMERICAN TOBACCO GEORGIA LIMITED
Company number 04067494
- Company Overview for BRITISH AMERICAN TOBACCO GEORGIA LIMITED (04067494)
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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) |
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13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
26 Jun 2019 | AP01 | Appointment of Mrs Kateryna Kuchalska as a director on 26 June 2019 | |
28 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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18 Feb 2019 | TM01 | Termination of appointment of Olga Gumnits as a director on 1 February 2019 | |
18 Feb 2019 | AP01 | Appointment of Ms Olga Gumnits as a director on 2 August 2017 | |
30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Sep 2018 | AP03 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 18 September 2018 | |
18 Sep 2018 | TM02 | Termination of appointment of Oliver James Martin as a secretary on 18 September 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
23 Nov 2017 | TM01 | Termination of appointment of Igor Kolesnykov as a director on 30 June 2017 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Aug 2017 | AP03 | Appointment of Mr Oliver James Martin as a secretary on 2 August 2017 | |
02 Aug 2017 | TM02 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
27 Jun 2017 | AP01 | Appointment of Ms Noelle Colfer as a director on 27 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Nicola Snook as a director on 31 May 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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16 Oct 2015 | AUD | Auditor's resignation | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Aug 2015 | TM01 | Termination of appointment of Andrew John Salter as a director on 30 June 2015 | |
01 May 2015 | AP01 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 | |
01 May 2015 | TM01 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 |