BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Company number 05203113

Date	Type	Description	View / Download
16 Jan 2017	AP01	Appointment of Leif Luemkemann as a director on 1 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 1 January 2017	(1 page)
14 Dec 2016	AP01	Appointment of Mr Tadeu Luiz Marroco as a director on 1 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Naresh Kumar Sethi as a director on 1 December 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Oct 2016	AP01	Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
02 Jun 2016	TM01	Termination of appointment of Luis Andre E Silva De Barros as a director on 31 May 2016	(1 page)
15 Apr 2016	AP01	Appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 7 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Bernd Meyer as a director on 7 April 2016	(2 pages)
08 Oct 2015	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 25 September 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Sep 2015	AUD	Auditor's resignation	(2 pages)
27 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 EUR 50,000,000 GBP 2	(11 pages)
12 Jun 2015	AP01	Appointment of Mr Ronan Barry as a director on 21 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Naresh Kumar Sethi as a director on 21 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Stuart Damon Brazier as a director on 21 May 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of James Robert Fretton as a director on 21 May 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of John O'reilly as a director on 21 May 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Hugo James Norman as a director on 21 May 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Simon Michael Elliott as a director on 21 May 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Luciano Comin as a director on 21 May 2015	(2 pages)
09 Jun 2015	CERTNM	Company name changed british american tobacco (supply chain we) LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next