BRITISH AMERICAN TOBACCO (2009) LIMITED
Company number 07069075
- Company Overview for BRITISH AMERICAN TOBACCO (2009) LIMITED (07069075)
- Filing history for BRITISH AMERICAN TOBACCO (2009) LIMITED (07069075)
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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) |
|---|---|---|---|
| 04 Sep 2024 | AP04 | Appointment of Bats Limited as a secretary on 3 September 2024 | |
| 03 Sep 2024 | TM02 | Termination of appointment of Shital Mehta as a secretary on 3 September 2024 | |
| 22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 27 Feb 2024 | TM01 | Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023 | |
| 17 Oct 2023 | AP01 | Appointment of Kirsty White as a director on 16 October 2023 | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 20 Sep 2021 | AP01 | Appointment of Daniel Wang Kit Wong as a director on 20 September 2021 | |
| 13 Sep 2021 | TM01 | Termination of appointment of Oliver David Wolfensberger as a director on 3 September 2021 | |
| 17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Jul 2021 | TM02 | Termination of appointment of Oliver James Martin as a secretary on 2 October 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
| 02 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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| 06 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Oct 2020 | AP03 | Appointment of Shital Mehta as a secretary on 2 October 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
| 14 Jul 2020 | AP01 | Appointment of Oliver David Wolfensberger as a director on 9 July 2020 | |
| 14 Jul 2020 | AP01 | Appointment of David Patrick Ian Booth as a director on 9 July 2020 | |
| 13 Jul 2020 | AP01 | Appointment of Ms Ruth Wilson as a director on 9 July 2020 | |
| 13 Jul 2020 | AP02 | Appointment of Ridirectors Limited as a director on 9 July 2020 | |
| 13 Jul 2020 | TM01 | Termination of appointment of Jerome Bruce Abelman as a director on 10 July 2020 | |
| 10 Jul 2020 | AP01 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 29 May 2020 |