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BRITISH AMERICAN TOBACCO (AME) LIMITED

Company number 05209455

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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)
22 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 12 July 2016	View PDF Liquidators' statement of receipts and payments to 12 July 2016 - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 5 October 2015	View PDF Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	TM01	Termination of appointment of Andrew John Salter as a director on 30 June 2015	View PDF Termination of appointment of Andrew John Salter as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH03	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014	View PDF Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
23 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CAP-SS	Solvency statement dated 20/06/14	View PDF Solvency statement dated 20/06/14 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 1	View PDF Statement of capital on 23 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Aug 2013	AP03	Appointment of Miss Sophie Louise Neech as a secretary	View PDF Appointment of Miss Sophie Louise Neech as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM02	Termination of appointment of Ann Griffiths as a secretary	View PDF Termination of appointment of Ann Griffiths as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	AP01	Appointment of Mr Frederic Jean Louis Tirelli as a director	View PDF Appointment of Mr Frederic Jean Louis Tirelli as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Heidi Naude as a director	View PDF Termination of appointment of Heidi Naude as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AP01	Appointment of Mr Hugo James Norman as a director	View PDF Appointment of Mr Hugo James Norman as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Jonathan Vowels as a director	View PDF Termination of appointment of Jonathan Vowels as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AP01	Appointment of Mr Robert Lee Allen as a director	View PDF Appointment of Mr Robert Lee Allen as a director - link opens in a new window - 2 pages (2 pages)

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