BRITISH AMERICAN TOBACCO EXPORTS LIMITED
Company number 05203113
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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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10 Mar 2015 | TM01 | Termination of appointment of Andrew Ross Deane as a director on 20 January 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015 | |
14 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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25 Jul 2014 | AP01 | Appointment of Mr Frederic Jean Louis Tirelli as a director on 2 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Hugo James Norman as a director on 2 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr James Robert Fretton as a director on 2 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Simon Michael Elliott as a director on 2 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr John O'reilly as a director on 2 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Luis Andre E Silva De Barros as a director on 2 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Steven Glyn Dale as a director on 3 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Jonathan David Jones as a director on 3 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 3 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of David Ian Mclaren Anderson as a director on 3 July 2014 | |
15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Feb 2014 | CH01 | Director's details changed for Mr Andrew Ross Deane on 1 October 2011 | |
26 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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19 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Nov 2012 | TM01 | Termination of appointment of Steven Burton as a director | |
01 Oct 2012 | AP01 | Appointment of Jonathan David Jones as a director | |
23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
13 Aug 2012 | AP03 | Appointment of Miss Sallie Ellis as a secretary | |
13 Aug 2012 | TM02 | Termination of appointment of Richard Cordeschi as a secretary | |
23 Jul 2012 | TM01 | Termination of appointment of Marc Van Herreweghe as a director | |
15 Feb 2012 | AP01 | Appointment of Mr Francisco Xavier Espinosa Villaquiran as a director |