BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

00086661
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Appointment of corporate secretary (Bats Limited) 2 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Clara Davis) 1 Buy now
31 Jul 2024 accounts Annual Accounts 20 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 19 Buy now
05 Sep 2023 officers Appointment of secretary (Clara Davis) 2 Buy now
05 Sep 2023 officers Termination of appointment of secretary (Shital Mehta) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 21 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 officers Appointment of director (Mr Halahawaduge Kasun Saminda Fernando) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Carola Wiegand) 1 Buy now
05 Sep 2021 accounts Annual Accounts 21 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Dec 2020 officers Appointment of director (David Booth) 2 Buy now
14 Dec 2020 officers Appointment of director (Ms Carola Wiegand) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Alan Davy) 1 Buy now
14 Dec 2020 officers Appointment of corporate director (Ridirectors Limited) 2 Buy now
14 Dec 2020 officers Appointment of director (Mrs Ruth Wilson) 2 Buy now
06 Nov 2020 accounts Annual Accounts 20 Buy now
29 Sep 2020 officers Termination of appointment of secretary (Oliver James Martin) 1 Buy now
29 Sep 2020 officers Appointment of secretary (Shital Mehta) 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 officers Appointment of director (Mr Anthony Michael Hardy Cohn) 2 Buy now
26 May 2020 officers Termination of appointment of director (Robert Fergus Heaton) 1 Buy now
15 Apr 2020 officers Appointment of secretary (Mr Oliver James Martin) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
13 Aug 2019 accounts Annual Accounts 20 Buy now
05 Aug 2019 officers Termination of appointment of director (John Benedict Stevens) 1 Buy now
30 Jul 2019 officers Appointment of secretary (Mr Jonathan Michael Guttridge) 2 Buy now
30 Jul 2019 officers Termination of appointment of secretary (Oliver James Martin) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Termination of appointment of director (Robert James Casey) 1 Buy now
14 Aug 2018 accounts Annual Accounts 20 Buy now
20 Jul 2018 officers Appointment of secretary (Mr Oliver James Martin) 2 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Termination of appointment of secretary (Janaki Biharilal Patel) 1 Buy now
19 Sep 2017 accounts Annual Accounts 22 Buy now
09 Aug 2017 officers Appointment of secretary (Ms Janaki Biharilal Patel) 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 officers Termination of appointment of secretary (Ann Elizabeth Griffiths) 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 capital Return of Allotment of shares 3 Buy now
01 Nov 2016 capital Return of Allotment of shares 3 Buy now
07 Oct 2016 accounts Annual Accounts 18 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
15 Mar 2016 officers Termination of appointment of director (Neil Robert Withington) 1 Buy now
28 Jul 2015 miscellaneous Miscellaneous 2 Buy now
29 Jun 2015 auditors Auditors Resignation Company 2 Buy now
22 Jun 2015 accounts Annual Accounts 18 Buy now
11 Mar 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 officers Appointment of director (Mr Robert Fergus Heaton) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Kenneth John Hardman) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (John Patrick Daly) 1 Buy now
09 Jun 2014 officers Appointment of director (Mr Alan Davy) 2 Buy now
09 Jun 2014 accounts Annual Accounts 20 Buy now
04 Mar 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 officers Appointment of secretary (Ms Ann Elizabeth Griffiths) 2 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Sophie Neech) 1 Buy now
17 Dec 2013 capital Return of Allotment of shares 4 Buy now
03 Dec 2013 officers Appointment of secretary (Sophie Neech) 2 Buy now
03 Dec 2013 officers Termination of appointment of secretary (Ann Griffiths) 1 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
27 Mar 2013 annual-return Annual Return 9 Buy now
16 Aug 2012 accounts Annual Accounts 18 Buy now
14 Aug 2012 officers Appointment of secretary (Ms Ann Elizabeth Griffiths) 2 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
11 Apr 2012 annual-return Annual Return 19 Buy now
17 Oct 2011 officers Change of particulars for director (Mr John Patrick Daly) 2 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
09 Mar 2011 officers Appointment of director (Mr John Patrick Daly) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Nicandro Durante) 1 Buy now
01 Mar 2011 annual-return Annual Return 8 Buy now
01 Oct 2010 accounts Annual Accounts 15 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Robert James Casey) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Kenneth John Hardman) 2 Buy now
26 Mar 2010 officers Change of particulars for secretary (Mr Richard Cordeschi) 1 Buy now
11 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2009 incorporation Memorandum Articles 20 Buy now
11 Dec 2009 resolution Resolution 1 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
30 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
06 Jan 2009 officers Secretary appointed mr richard cordeschi 1 Buy now
31 Dec 2008 officers Appointment terminated secretary murray anderson 1 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
26 Aug 2008 officers Director appointed nicandro durante 1 Buy now
26 Aug 2008 officers Director appointed john benedict stevens 1 Buy now
20 Aug 2008 officers Appointment terminated director david potter 1 Buy now
12 Jun 2008 officers Appointment terminated director david swann 1 Buy now
30 May 2008 officers Appointment terminated director paul rayner 1 Buy now
27 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
19 Oct 2007 accounts Annual Accounts 14 Buy now
26 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
12 Oct 2006 accounts Annual Accounts 13 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 13 Buy now