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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)
31 Aug 2012 TM01 Termination of appointment of Tadeu Marroco as a director
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
10 Aug 2012 TM02 Termination of appointment of Bridget Creegan as a secretary
20 Apr 2012 AP01 Appointment of Mr Jonathan Conway Vowels as a director
20 Apr 2012 TM01 Termination of appointment of Paul Thompson as a director
14 Feb 2012 CH01 Director's details changed for Mr Andrew John Salter on 12 January 2012
28 Dec 2011 AP01 Appointment of Mr Tadeu Luiz Marroco as a director
28 Dec 2011 AP01 Appointment of Mr Andrew John Salter as a director
01 Nov 2011 TM01 Termination of appointment of Benoit Belhomme as a director
30 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Gary Armstrong as a director
27 Oct 2010 AP01 Appointment of Heidi Naude as a director
26 Oct 2010 TM01 Termination of appointment of Anthony Copty as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Luis Andre E Silva De Barros on 1 March 2010
17 Sep 2010 CH01 Director's details changed for Paul Roche Thompson on 1 March 2010
17 Sep 2010 CH01 Director's details changed for Mr Benoit Michel Remy Marie Belhomme on 1 March 2010
17 Sep 2010 CH01 Director's details changed for Mr Anthony Emile Copty on 1 March 2010
17 Sep 2010 CH03 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010
17 Sep 2010 TM01 Termination of appointment of Ignacio Ballester as a director
19 May 2010 TM01 Termination of appointment of Brian Finch as a director