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) |
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06 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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16 Oct 2015 | AUD | Auditor's resignation | |
01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2015 | AP01 | Appointment of Mr Jerome Bruce Abelman as a director on 21 September 2015 | |
28 May 2015 | TM01 | Termination of appointment of Neil Robert Withington as a director on 30 April 2015 | |
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 | |
26 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | TM01 | Termination of appointment of John Daly as a director | |
30 Jan 2014 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary | |
30 Jan 2014 | TM02 | Termination of appointment of Sallie Ellis as a secretary | |
07 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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|
24 Jun 2013 | AP03 | Appointment of Miss Sallie Ellis as a secretary | |
20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
17 May 2013 | TM02 | Termination of appointment of Richard Cordeschi as a secretary | |
03 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
17 Oct 2011 | CH01 | Director's details changed for Mr John Patrick Daly on 17 October 2011 | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Mar 2011 | CH01 | Director's details changed for Mr John Patrick Daly on 8 March 2011 | |
08 Mar 2011 | AP01 | Appointment of Mr John Patrick Daly as a director | |
03 Mar 2011 | TM01 | Termination of appointment of Nicandro Durante as a director | |
26 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders |