BRITISH AMERICAN TOBACCO (GLP) LIMITED

Company number 06238103

Date	Type	Description	View / Download
10 May 2016	TM01	Termination of appointment of Timothy James Bartle as a director on 28 September 2015	(1 page)
25 Feb 2016	TM01	Termination of appointment of Michael James Stevens as a director on 31 January 2016	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Oct 2015	AP01	Appointment of Mr Douglas James Lafferty as a director on 28 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew James Barrett as a director on 28 September 2015	(1 page)
25 Sep 2015	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 25 September 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-10 USD 100,000,001	(8 pages)
15 Jan 2015	AP01	Appointment of Mr Paul Ogborn as a director on 17 December 2014	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Jul 2014	TM01	Termination of appointment of Peter Davison as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Timothy James Bartle as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Andrew James Barrett as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Gilmar Madureira as a director	(1 page)
06 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-06 USD 100,000,001	(7 pages)
30 Apr 2014	TM01	Termination of appointment of John Moffat as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(8 pages)
07 Jan 2013	TM01	Termination of appointment of Alan Scott-Watson as a director	(1 page)
08 Oct 2012	AP03	Appointment of Sallie Ellis as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Bridget Creegan as a secretary	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Jul 2012	AP01	Appointment of Mr Gilmar Juvenal Madureira as a director	(2 pages)
16 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(8 pages)