BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
Company number 06925846
- Company Overview for BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED (06925846)
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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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24 Apr 2018 | TM02 | Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Sep 2017 | AP03 | Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 | |
28 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
19 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
14 Mar 2017 | TM02 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 | |
01 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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01 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 9 June 2016
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07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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27 Jul 2015 | MISC | Section 519 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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18 May 2015 | AP01 | Appointment of Ms Noelle Colfer as a director on 22 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 | |
13 Jan 2015 | AP01 | Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 | |
10 Jun 2014 | AP01 | Appointment of Ms Mary-Anne Orr as a director | |
10 Jun 2014 | TM01 | Termination of appointment of Daniel Wilson as a director | |
10 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Apr 2014 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 | |
17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 11 December 2013
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