BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
Company number 04637516
- Company Overview for BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED (04637516)
- Filing history for BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED (04637516)
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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) |
|---|---|---|---|
| 17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 10 December 2013
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| 07 Oct 2013 | AP03 | Appointment of Sophie Louise Neech as a secretary | |
| 07 Oct 2013 | TM02 | Termination of appointment of Sallie Ellis as a secretary | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Aug 2012 | AP03 | Appointment of Sallie Ellis as a secretary | |
| 29 Aug 2012 | TM02 | Termination of appointment of Bridget Creegan as a secretary | |
| 17 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Feb 2011 | TM01 | Termination of appointment of Marcio Fernandes as a director | |
| 02 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 02 Feb 2011 | TM01 | Termination of appointment of John Stevens as a director | |
| 02 Feb 2011 | AP01 | Appointment of Mr Charl Erasmus Steyn as a director | |
| 02 Feb 2011 | CH01 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 | |
| 02 Feb 2011 | CH01 | Director's details changed for Mr Robert James Casey on 1 March 2010 | |
| 02 Feb 2011 | CH03 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr John Benedict Stevens on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Marcio Eduardo Fernandes on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Mr Kenneth John Hardman on 26 January 2010 | |
| 24 Aug 2009 | RESOLUTIONS |
Resolutions
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| 20 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jan 2009 | 363a | Return made up to 15/01/09; full list of members |