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BRITISH AMERICAN TOBACCO (2009) LIMITED

Company number 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)
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,588,465,662
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
  • GBP 3,588,465,662
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
  • GBP 3,588,465,662
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