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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)
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
  • EUR 50,000,000
  • GBP 2
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
  • EUR 50,000,000
  • GBP 2
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